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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LASH VENTURES LIMITED Shareholder 12-APR-2011 28-JAN-2013 Panama Papers
NIKOLAY TKACHEV Beneficiary - - Panama Papers
DELSTAR CORPORATE SERVICES Shareholder 28-JAN-2013 - Panama Papers
VLADIMIR BOBROV Shareholder 17-MAY-2010 - Panama Papers
VLADIMIR BOBROV Shareholder 12-APR-2011 28-JAN-2013 Panama Papers
GLEB KLOKOV Shareholder 17-MAY-2010 - Panama Papers
GLEB KLOKOV Shareholder 12-APR-2011 28-JAN-2013 Panama Papers
NIKOLAY TKACHEV Shareholder 17-MAY-2010 - Panama Papers
NIKOLAY TKACHEV Shareholder 18-FEB-2010 - Panama Papers
NIKOLAY TKACHEV Shareholder 12-APR-2011 28-JAN-2013 Panama Papers

Intermediary (1)

Status Data From
GOLDSTAR EQUITY LTD 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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