The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
URALSIB IB HOLDING AG Shareholder 07-DEC-2005 11-AUG-2010 Panama Papers
URALSIB IB HOLDING AG Shareholder 11-AUG-2010 - Panama Papers
BENEFICENCE FOUNDATION Shareholder 30-MAR-2004 07-DEC-2005 Panama Papers

Intermediary (1)

Status Data From
SYL LOGIC SERVICES 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.

Disclaimer