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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
RETRAG LIMITED Same company as - - 23-OCT-1995 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 08-NOV-1995 16-MAY-2001 Panama Papers
THE BEARER Shareholder 08-NOV-1995 16-MAY-2001 Panama Papers
VLADIMIR ROUTCHKINE Shareholder 16-MAY-2001 - Panama Papers
KONSTANTIN AGAFONOV Shareholder 16-MAY-2001 - Panama Papers
Konstantin Agafonov Beneficiary - - Panama Papers
Vladimir Routchkine Beneficiary - - 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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