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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
SELINWEST LIMITED Shareholder 28-JAN-2014 - Panama Papers
Yalta Management Group S.A. Shareholder 14-MAR-2012 28-JAN-2014 Panama Papers
MR. DMITRY LYPIAVKO Shareholder 10-JAN-2011 09-MAR-2012 Panama Papers
MR. DMITRY LYPIAVKO Shareholder 22-FEB-2008 10-JAN-2011 Panama Papers
MR. IVAN EGOROV Shareholder 22-FEB-2008 10-JAN-2011 Panama Papers
MR. IVAN EGOROV Shareholder 10-JAN-2011 09-MAR-2012 Panama Papers
MR. LEVITSKY NIKOLAJ VALENTINOVICH Shareholder 10-JAN-2011 09-MAR-2012 Panama Papers
MR. LEVITSKY NIKOLAJ VALENTINOVICH Shareholder 22-FEB-2008 10-JAN-2011 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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