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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mrs. Svetlana MOROZOVA ZORPA Shareholder 17-FEB-2011 - Panama Papers
Mr. Igor KOMOLOV Shareholder 03-JAN-2009 27-AUG-2010 Panama Papers
PINE GROVE FOUNDATION Shareholder 27-AUG-2010 17-FEB-2011 Panama Papers
PINE GROVE FOUNDATION Shareholder 02-JAN-2009 03-JAN-2009 Panama Papers

Intermediary (1)

Status Data From
ALF CONSULTING S.A. - 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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