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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Mrs. Ganna Denyshchuk Beneficiary - - Panama Papers
Mr. SERGEY YURCHUK Beneficiary - - Panama Papers
IVOR GROUP LIMITED Shareholder 25-MAR-2008 - Panama Papers
PAUL ENTERPRISES INC. Shareholder 25-MAR-2008 - Panama Papers
Mr. Sergey Biryukov Beneficiary - - Panama Papers
VIOLA LIMITED Shareholder 05-SEP-2007 25-MAR-2008 Panama Papers
LALOR CORPORATION Shareholder 05-SEP-2007 25-MAR-2008 Panama Papers

Intermediary (1)


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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