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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Dmitry Sumin Shareholder 01-OCT-2012 - Panama Papers
Denis Strekalov Shareholder 01-OCT-2012 - Panama Papers
Roman Rusal Shareholder 01-OCT-2012 - Panama Papers
Anton Ogorodnikov Shareholder 01-OCT-2012 - Panama Papers
Dmitry Sumin Beneficiary - - Panama Papers
Anton Ogorodnikov Beneficiary - - Panama Papers
Denis Strekalov Beneficiary - - Panama Papers
Roman Rusal Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
ANTON OGORODNIKOV 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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