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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr. Ayrat SHARAEV Shareholder 02-JUL-2014 22-MAY-2015 Panama Papers
Mrs. Svetlana SHARAEVA Shareholder 26-OCT-2011 02-JUL-2014 Panama Papers
Mrs. Svetlana SHARAEVA Shareholder 22-MAY-2015 - Panama Papers
Mr. Ayrat SHARAEV Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
ALTENBURGER LTD LEGAL + TAX 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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