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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
OUREBRED LIMITED Shareholder 03-DEC-2008 - Panama Papers
CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER TRUST Shareholder 17-DEC-2008 - Panama Papers
WESTMINSTER BRIDGE LIMITED Shareholder 25-MAR-2009 - Panama Papers
JOVANISTA COMMERCIAL LIMITED Shareholder 11-OCT-2007 - Panama Papers
ALEXEY BALANDIN Shareholder 26-MAY-2008 - Panama Papers
CB NOMINEES LIMITED Shareholder 19-JUL-2007 - Panama Papers
LIDIA POPOVA Shareholder 11-OCT-2007 17-DEC-2008 Panama Papers
LIDIA POPOVA Shareholder 17-DEC-2008 - Panama Papers
CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER DISCRETIONARY TRUST Shareholder 18-JUN-2010 - Panama Papers
CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER DISCRETIONARY TRUST Shareholder 03-SEP-2009 - Panama Papers
CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER DISCRETIONARY TRUST Shareholder 10-JUN-2010 - Panama Papers
PUREBRED LIMITED Shareholder 14-DEC-2007 03-DEC-2008 Panama Papers
PUREBRED LIMITED Shareholder 12-NOV-2007 03-DEC-2008 Panama Papers
PUREBRED LIMITED Shareholder 05-MAY-2008 03-DEC-2008 Panama Papers
PUREBRED LIMITED Shareholder 11-OCT-2007 03-DEC-2008 Panama Papers
PUREBRED LIMITED Shareholder 11-JAN-2010 - Panama Papers

Intermediary (1)

Status Data From
SERGEI RODIONOV ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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