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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DP Global Group Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    31-DEC-2013
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (51)

Role From To Data From
Evgenii Sergeevich Bachurikhin Shareholder 15-MAY-2014 - Panama Papers
Renat Rustyamovich Rafikov Shareholder 09-OCT-2014 - Panama Papers
Svetlana Aleksandrovna Suvorova Shareholder 09-OCT-2014 - Panama Papers
Fedor Vladimirovich Ovchinnikov Shareholder 09-OCT-2014 - Panama Papers
Nikolai Vladimirovich Zhuravlev Shareholder 09-OCT-2014 - Panama Papers
David Rashidovich Milushev Shareholder 09-OCT-2014 - Panama Papers
Aleksandr Evgenyevich Kasianov Shareholder 09-OCT-2014 - Panama Papers
EVN Management Limited Shareholder 15-MAY-2014 - Panama Papers
Artem Vyacheslavovich Skrebets Shareholder 09-OCT-2014 - Panama Papers
Vladimir Ivanovich Komarov Shareholder 15-MAY-2014 - Panama Papers
Konstantin Sergeevich Ershov Shareholder 15-MAY-2014 - Panama Papers
Dmitry Gennadievich Piryazev Shareholder 09-OCT-2014 - Panama Papers
Iuliia Vladimirovna Beliavskaia Shareholder 09-OCT-2014 - Panama Papers
Filippov Vasily Borisovich Shareholder 31-DEC-2013 - Panama Papers
Semionov Stanislav Vasilyevich Shareholder 31-DEC-2013 - Panama Papers
Leonid Nikolaevich Danshchikov Shareholder 09-OCT-2014 - Panama Papers
Mikhail Leonidovich Chernyshev Shareholder 09-OCT-2014 - Panama Papers
Andrei Vladimirovich Popov Shareholder 09-OCT-2014 - Panama Papers
Nikita Aleksandrovich Otmakhov Shareholder 15-MAY-2014 - Panama Papers
Andrey Alekseevich Petelin Shareholder 09-OCT-2014 - Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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