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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
Oleg Nikolaevich Kolchenko Shareholder 28-MAY-2014 - Panama Papers
RBOO White Cross Shareholder 28-MAY-2014 - Panama Papers
Egor Nikolaevich Khramov Shareholder 28-MAY-2014 - Panama Papers
Egor Nikolaevich Kharmov Shareholder 09-AUG-2012 - Panama Papers
Oleg Nikolaevich Kolchenko Shareholder 25-JUN-2012 - Panama Papers
Aleksandr Valeryevich Ruchyev Shareholder 28-MAY-2014 - Panama Papers
Aleksandr Valeryevich Ruchyev Shareholder 09-AUG-2012 - Panama Papers
Bassim Enterprises Limited Shareholder 08-MAR-2012 - Panama Papers
MOSCRIP LIMITED Shareholder 08-MAR-2012 - 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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