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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
EUROPEAN UNION FIDELITY HOLDING LIMITED Shareholder 29-DEC-2005 28-MAY-2008 Panama Papers
DESPOINA DEMOURTZIDOU Beneficiary - - Panama Papers
Oleg Zharov Shareholder 01-JAN-2015 - Panama Papers
SERGEY KONYAEV Shareholder 28-MAY-2008 28-JAN-2014 Panama Papers
KONSTANTIN KIRSENKO Shareholder 28-MAY-2008 28-JAN-2014 Panama Papers
KONSTANTIN VYSOKIKH Shareholder 28-MAY-2005 28-JAN-2014 Panama Papers
ANATOLIY KOVALENKO Shareholder 28-MAY-2008 28-JAN-2014 Panama Papers
Oleg Zharov Beneficiary - - Panama Papers
CDC INVESTMENTS LIMITED Shareholder 01-JAN-2015 - Panama Papers
CDC INVESTMENTS LIMITED Shareholder 28-JAN-2014 01-JAN-2015 Panama Papers

Intermediary (1)

Status Data From
GAMOLIN QUINN VYZHLOV, LLP 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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