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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mr. Andrey Truskov Beneficiary - - Panama Papers
Lampros Lamprou Shareholder 29-FEB-2012 - Panama Papers
Mario Antonio Alvarado Castillo Shareholder 23-AUG-2006 29-FEB-2012 Panama Papers

Intermediary (1)

Status Data From
MEVSOC CONSULTANTS LIMITED 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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