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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Nurzhan Sitdykov Shareholder 29-OCT-2012 04-AUG-2014 Panama Papers
Vitaliy Firsov Shareholder 04-AUG-2014 27-MAR-2015 Panama Papers
Vladislav Pletnev Shareholder 04-AUG-2014 27-MAR-2015 Panama Papers
NURZHAN SITDYKOV Beneficiary - - Panama Papers
Mr. VITALIY FIRSOV Beneficiary - - Panama Papers
Aleksey Topchiev Shareholder 29-OCT-2012 27-MAR-2015 Panama Papers
ALEXEY TOPCHIEV Beneficiary - - Panama Papers
GARY GAYLORD LAMBEY Shareholder 31-MAR-2015 - Panama Papers
GARY GAYLORD LAMBEY Shareholder 27-MAR-2015 31-MAR-2015 Panama Papers

Intermediary (1)


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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