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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
KADNEY MARKETING LTD. Shareholder 01-JUL-2010 04-OCT-2010 Panama Papers
MR. BORIS KOVALENKO Shareholder 04-OCT-2010 - Panama Papers
MRS. LUDMILA BIVSHEVA Shareholder 04-OCT-2010 - Panama Papers
MR. SERGEY KOVALENKO Shareholder 04-OCT-2010 - Panama Papers

Intermediary (1)

Status Data From
ALTENBURGER LTD LEGAL + TAX 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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