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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Babakova Olga Shareholder 10-SEP-2011 - Panama Papers
Mr. Alexander Babakov Shareholder 16-APR-2007 10-SEP-2011 Panama Papers
OLGA BABAKOVA Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
V.D. NOMINEES LIMITED 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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