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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Mr. Alexander Minasyan Beneficiary - - Panama Papers
Mr. Amir Aliev Beneficiary - - Panama Papers
Mr. Anton Murashov Beneficiary - - Panama Papers
Quartz Assets Limited Shareholder 12-SEP-2011 - Panama Papers
Quark Finance Limited Shareholder 10-MAR-2010 12-SEP-2011 Panama Papers
Quark Finance Limited Shareholder 12-SEP-2011 - Panama Papers
Quasar Assets Limited Shareholder 12-SEP-2011 - Panama Papers
Quasar Assets Limited Shareholder 10-MAR-2010 12-SEP-2011 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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