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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Officer (4)

Role From To Data From
SANDALWOOD CONTINENTAL LTD. Shareholder 19-FEB-2007 20-MAY-2007 Panama Papers
ROBERTSON FINANCIAL CORP. Shareholder 28-NOV-2014 - Panama Papers
SERGEY ROLDUGIN Shareholder 20-MAY-2007 17-OCT-2012 Panama Papers
ALEXANDR PLEKHOV Shareholder 17-OCT-2012 28-NOV-2014 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.