The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
DRAGAN PEROVIC Shareholder 14-APR-2008 08-JUL-2008 Panama Papers
Joint-stock trust "MORDOVPROMSTROY" Shareholder 04-SEP-2015 - Panama Papers
KOMBINAT OF MOSCOW Shareholder 08-JUL-2008 - Panama Papers
MAGOMED G. BILALOV Shareholder 08-JUL-2008 25-SEP-2013 Panama Papers
LEONORA LLC Shareholder 08-JUL-2008 - Panama Papers
Yevgeny Myshalov Beneficiary - - Panama Papers
MUSAIIB ISMAILOV Shareholder 25-SEP-2013 - Panama Papers
MUSAIIB ISMAILOV Shareholder 29-AUG-2014 - Panama Papers
Aurica Ltd. Shareholder 29-AUG-2014 - Panama Papers
Aurica Ltd. Shareholder 20-AUG-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.

Disclaimer