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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Jonathan Betito Shareholder 29-MAR-2015 - Panama Papers
MR. MIKHAIL VOLOVIK Shareholder 18-FEB-2010 29-MAR-2015 Panama Papers
MIKHAIL VOLOVIK Beneficiary - - Panama Papers
MRS. RAYMONDE THERESE LEGAIE Shareholder 20-SEP-2007 18-FEB-2010 Panama Papers

Intermediary (1)

Status Data From
CLS CONSULTANTS LTD 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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