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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 06-NOV-2009 29-APR-2015 Panama Papers
THE BEARER Shareholder 06-NOV-2009 29-APR-2015 Panama Papers
THE BEARER Shareholder 06-NOV-2009 29-APR-2015 Panama Papers
THE BEARER Shareholder 06-NOV-2009 29-APR-2015 Panama Papers
Serdyukov Vladislav Beneficiary - - Panama Papers
Kanev Sergey Beneficiary - - Panama Papers
Talov Mikhail Beneficiary - - Panama Papers
Lipkin Valery Beneficiary - - Panama Papers
TOPAZE COMPANY SERVICES S.A. Shareholder 29-APR-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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