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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Mr. Victor Grushchenko Beneficiary - - Panama Papers
Victor Gordeychuk Shareholder 04-JUN-2014 - Panama Papers
ZARLETTA INVEST INC. Shareholder 27-JUN-2013 28-MAY-2014 Panama Papers
Roy Ervin Conrad Delcy Shareholder 13-DEC-2011 25-APR-2013 Panama Papers
JEAN-CLAUDE BREWSTER Shareholder 28-JAN-2011 13-DEC-2013 Panama Papers
Zartetta Invest Inc. Shareholder 25-APR-2013 28-MAY-2014 Panama Papers
Zartetta Invest Inc. Shareholder 28-MAY-2014 - 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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