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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 16-JUL-2001 16-JUL-2001 Panama Papers
THE BEARER Shareholder 16-JUL-2001 16-JUL-2001 Panama Papers
MR. TAMIR CHOGDON Shareholder 09-OCT-2006 - Panama Papers
MR. ALEXANDER DRUZHININ Shareholder 09-OCT-2006 - Panama Papers
MR. ALEXANDER DRUZHININ Shareholder 20-APR-2009 - 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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