The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Serhii Volobuiev Shareholder 03-SEP-2012 - Panama Papers
Bassim Enterprises Limited Shareholder 15-JUN-2012 03-SEP-2012 Panama Papers
MOSCRIP LIMITED Shareholder 15-JUN-2012 03-SEP-2012 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.

Disclaimer