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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
US Utilities Ltd Shareholder 28-OCT-2014 - Panama Papers
Garnet Services Limited Shareholder 28-OCT-2014 - Panama Papers
Andrey Rappoport Beneficiary - - Panama Papers
Gocha Megrelidze Beneficiary - - Panama Papers
Giorgi Gachechiladze Beneficiary - - Panama Papers
Levan Kacharava Beneficiary - - Panama Papers
ALTUS CITADEL NOMINEES LIMITED Shareholder 17-SEP-2014 28-OCT-2014 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.

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