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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Officer (12)

Role From To Data From
Farhad Moshiri Beneficiary - - Panama Papers
Demetrios Serghides Beneficiary - - Panama Papers
Tavrin Ivan Beneficiary - - Panama Papers
Alisher Usmanov Beneficiary - - Panama Papers
Vladimir Skoch Beneficiary - - Panama Papers
USM HOLDINGS LIMITED Shareholder 17-MAY-2013 - Panama Papers
Lemi Munajev Beneficiary - - Panama Papers
Vladimir Streshinskiy Beneficiary - - Panama Papers
Matthias Bolliger Beneficiary - - Panama Papers
Sabir Nishanov Beneficiary - - Panama Papers
Bridgewater First Nominees Limited Shareholder 02-MAY-2013 17-MAY-0213 Panama Papers
Bridgewater Second Nominees Limited Shareholder 02-MAY-2013 17-MAY-2013 Panama Papers

Intermediary (1)

Status Data From

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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more