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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SERGEY TRUDOVOY Shareholder 14-JUN-2010 08-JUN-2012 Panama Papers
Sergey Trudovoy Shareholder 08-JUN-2012 28-MAY-2015 Panama Papers
Iurii Trudovoy Shareholder 08-JUN-2012 28-MAY-2015 Panama Papers
YURY TRUDOVOY Shareholder 14-JUN-2010 08-JUN-2012 Panama Papers
SERGEY TRUDOVOY Shareholder 28-MAY-2015 - Panama Papers
SERGEY TRUDOVOY Beneficiary - - 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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