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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ILDAR BILYALOV Shareholder 11-FEB-2010 03-APR-2012 Panama Papers
Pavel Kuprevich Beneficiary - - Panama Papers
Tatiana Kuzmina Beneficiary - - Panama Papers
Tatiana Kuzmina Shareholder 29-DEC-2014 23-NOV-2015 Panama Papers
Lidiia Kuprevich Beneficiary - - Panama Papers
Lidia Kuprevich Shareholder 03-APR-2012 29-DEC-2014 Panama Papers
Lidia Kuprevich Shareholder 29-DEC-2014 - Panama Papers
Pavel Kuprevich Shareholder 29-DEC-2014 - Panama Papers
Pavel Kuprevich Shareholder 23-NOV-2015 - Panama Papers

Intermediary (1)

Status Data From
LIDIA KUPREVICH 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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