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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
KLINTEL HOLDING Shareholder 27-SEP-2012 20-DEC-2013 Panama Papers
Sergii Anatolievich Kovalenko Shareholder 23-JUL-2014 - Panama Papers
KLINTEL HOLDING LIMITED Shareholder 05-APR-2012 27-SEP-2012 Panama Papers
Vadym Kharchenko Beneficiary - - Panama Papers
YNG PETROLIUM Shareholder 20-DEC-2013 23-JUL-2014 Panama Papers
YNG PETROLIUM Shareholder 23-JUL-2014 - Panama Papers

Intermediary (1)

Status Data From
L. PAPAPHILIPPOU & CO. 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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