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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
Mr. ZHAIYBEKBURKITBAYEV Registered address - - Panama Papers
Mr. Abramov Mikhail Registered address - - Panama Papers
Mr. Zhaiykbek Burkitbayev Registered address - - Panama Papers
MONOLIT LTD. Registered address - - Panama Papers
FORTIS TRADE CORP., S.A. Registered address - - Panama Papers
BORIS VORONKOV Registered address - - Panama Papers
JEAN LANCASTER Registered address - - Panama Papers
BESPALOV ANDREI Registered address - - Panama Papers
Ms. IRINA NOVIKOVA. Registered address - - Panama Papers
NGUYEN CHI DUNG Registered address - - Panama Papers
BESPALOV ANDREI Registered address - - Panama Papers
NGUYEN CHI DUNG Registered address - - 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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