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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
GOBY DEVELOPMENT S.A. Shareholder 26-FEB-2015 - Panama Papers
Mr. Joseph RIEDWEG Shareholder 02-JAN-2014 26-FEB-2015 Panama Papers
Mr. Anatoly SHESTAKOV Beneficiary - - Panama Papers
Mr. Egor SHESTAKOV Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
AUDICONSULT S.A. 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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