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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Kirill Kirillov Shareholder 21-MAY-2008 - Panama Papers
Kirill Kirillov Beneficiary - - Panama Papers
Markom Nominees Limited Shareholder 25-SEP-2011 - Panama Papers
Markom Nominees Ltd Shareholder 27-JUN-2012 - Panama Papers
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) Shareholder 15-APR-2008 21-MAY-2008 Panama Papers

Intermediary (1)

Status Data From
MARKOM MANAGEMENT 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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