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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
SERGEY SERGAEV Shareholder 02-JAN-2013 - Panama Papers
ANDREY KUZNETSOV Shareholder 01-DEC-2008 02-JAN-2013 Panama Papers
DENIS KROPOTKIN Shareholder 01-DEC-2008 - Panama Papers
SERGEY SERGEEV Shareholder 01-DEC-2008 - Panama Papers
VYACHESLAV FESKO Shareholder 01-DEC-2008 - Panama Papers
ANDREY KUZNETSOV Beneficiary - - Panama Papers
SERGEY SERGEEV Beneficiary - - Panama Papers
VYACHESLAV FESKO Beneficiary - - Panama Papers
DENIS KROPOTKIN 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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