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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ANATONII ANDRUSIAK Shareholder 25-JAN-2012 - Panama Papers
LESIA BOGUSLAVSKA Shareholder 25-JAN-2012 - Panama Papers
DMYTRO CHERKASOV Shareholder 25-JAN-2012 - Panama Papers
VIKTOR DESIATNYK Shareholder 25-JAN-2012 - Panama Papers
IGOR PALAMARCHUK Shareholder 25-JAN-2012 - Panama Papers
VALERII BOGUSLAVSKYI Shareholder 25-JAN-2012 - Panama Papers
SERGII PEREVAROV Shareholder 25-JAN-2012 - Panama Papers

Intermediary (1)

Status Data From
PROSPERA EUROPE LTD 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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