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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Stretum Finance Ltd Shareholder 06-MAY-2015 - Panama Papers
Mr. Yury Matveev Shareholder 30-JAN-2009 30-JAN-2012 Panama Papers
Mark Omelnitski Shareholder 30-JAN-2012 06-MAY-2015 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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