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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 21-MAY-2001 13-NOV-2008 Panama Papers
THE BEARER Shareholder 28-DEC-1997 21-MAY-2001 Panama Papers
ANATOLY KARACHINSKY Shareholder 13-NOV-2008 01-AUG-2012 Panama Papers
Montblank Corporation Shareholder 01-AUG-2012 26-AUG-2015 Panama Papers
BXA Investments Ltd. Shareholder 26-AUG-2015 - Panama Papers

Intermediary (1)

Status Data From
IBS/LUXOFT 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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