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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Alexander Fomenko Shareholder 24-NOV-2009 - Panama Papers
Sergey Barymov Beneficiary - - Panama Papers
Alexander Fomenko Beneficiary - - Panama Papers
Zhambal Balin Shareholder 12-OCT-2009 24-NOV-2009 Panama Papers
Zhambal Balin Shareholder 24-NOV-2009 - Panama Papers
Zhambal Balin Beneficiary - - Panama Papers
Brian Thomas Wadlow Shareholder 09-OCT-2009 12-OCT-2009 Panama Papers
Sergey Barymov Shareholder 12-OCT-2009 24-NOV-2009 Panama Papers
Sergey Barymov Shareholder 24-NOV-2009 - 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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