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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 16-MAR-2007 29-MAY-2007 Panama Papers
Alphington Ltd. Shareholder 19-MAY-2015 02-JUN-2015 Panama Papers
Mrs. Marina Lachkova Shareholder 28-MAY-2007 19-MAY-2015 Panama Papers
LONGFORD WORLDWIDE INC. Shareholder 02-JUN-2015 - Panama Papers
MR. EVGENY LACHKOV Shareholder 29-MAY-2007 19-MAY-2015 Panama Papers

Intermediary (1)

Status Data From
GENINT SA 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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