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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr. Evgeniy DAVIDAN Shareholder 12-SEP-2012 19-DEC-2014 Panama Papers
Mrs. Tatiana NEVELSHTEIN Shareholder 07-MAY-2015 - Panama Papers
Mr. Patrick BITTEL Shareholder 04-JUL-2012 12-SEP-2013 Panama Papers
PINE GROVE FOUNDATION Shareholder 19-DEC-2014 07-MAY-2015 Panama Papers

Intermediary (1)

Status Data From
BITTEL, PATRICK T. - 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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