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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Natalia Ivanovna Lyash Shareholder 13-APR-2011 - Panama Papers
Timur Khamitovich Kamalov Shareholder 26-NOV-2010 13-APR-2011 Panama Papers
LYASH NATALIA Beneficiary - - Panama Papers
UNICO LIMITED Shareholder 12-OCT-2010 26-NOV-2010 Panama Papers
INTERCON LIMITED Shareholder 12-OCT-2010 26-NOV-2010 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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