The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
BUSINESS GLOBAL INVESTMENTS LTD. Shareholder 09-SEP-2005 31-MAR-2011 Panama Papers
KOROTKEVICH PETR GRIGORIEVICH Shareholder 31-MAR-2011 - Panama Papers
LOKOTTSOV YURY IVANOVICH Shareholder 31-MAR-2011 - Panama Papers
KUZIN SERGEY KONSTANTINOVICH Shareholder 31-MAR-2011 - Panama Papers
MALTSEV YURY VALENTINOVICH Shareholder 31-MAR-2011 - Panama Papers
FIRST CONSULTANTS MARKETINGS LIMITED Shareholder 09-SEP-2005 31-MAR-2011 Panama Papers
POLTAVSKIY ALEXANDER NIKOLAEVICH Shareholder 31-MAR-2011 - Panama Papers
REDKO NIKOLAY VITALYEVICH Shareholder 31-MAR-2011 - Panama Papers
SLASHCHEV KONSTANTIN YURYEVICH Shareholder 31-MAR-2011 - Panama Papers

Intermediary (1)

Status Data From
DINOS PAPADOPOULOS & CO LLC 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more