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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Gabijola Holding Shareholder 01-NOV-2002 05-MAR-2004 Panama Papers
Oleg Romantsev Shareholder 05-MAR-2004 - Panama Papers
Andrew Krainov Shareholder 18-AUG-1999 01-NOV-2002 Panama Papers
Natali I Romantseva Shareholder 05-MAR-2004 - 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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