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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Galina Evteeva Shareholder 11-JUN-2013 14-FEB-2014 Panama Papers
NEW ZELAND TRUSTEES LIMITED Shareholder 19-MAR-2015 - Panama Papers
JMJ HOLDINGS LIMITED Shareholder 14-FEB-2014 19-MAR-2015 Panama Papers
Mrs. Liudmila PETRENKO Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
CONE MARSHALL 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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