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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. DMITRY SEMENOVICH SOKOLOV Shareholder 22-FEB-2008 - Panama Papers
MRS. DANILA BORISOVICH VASIN Shareholder 22-FEB-2008 - Panama Papers
MR. IGOR ANATOLEVICH GURMAN Shareholder 22-FEB-2008 - Panama Papers

Intermediary (1)

Status Data From
FIDUCIAIRE LEMAN TRUST SARL 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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