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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr. Kirill Sokolov Shareholder 29-APR-2015 - Panama Papers
Mr. Denis Sokolov Shareholder 29-APR-2015 - Panama Papers
Kirill Sokolov Shareholder 06-JUN-2012 - Panama Papers
Ricerock Limited Shareholder 02-JAN-2009 06-JUN-2012 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (CYPRUS) 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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