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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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