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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr. Yacov SIVAN Shareholder 04-SEP-2012 - Panama Papers
Mr. Lev PICKOVSKY Shareholder 04-SEP-2012 - Panama Papers
Mr. Michael OSTROVSKY Shareholder 04-SEP-2012 - Panama Papers
Mr. Alexi SIVAKOV FARBER Shareholder 04-SEP-2012 - Panama Papers

Intermediary (1)

Status Data From
INVICTA ADVISORY SA 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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