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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Baracov Roman Shareholder 04-SEP-2012 26-JUN-2015 Panama Papers
Reutov Sergey Shareholder 04-SEP-2012 26-JUN-2015 Panama Papers
Delio Jose De Leon Mela Shareholder 19-APR-2012 04-SEP-2012 Panama Papers
Reutov Sergey Konstantinovich Shareholder 26-JUN-2015 - 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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