Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMIR FEYZULIN | Registered address | - | - | Panama Papers |
| Mr. Sergey Borisov | Registered address | - | - | Panama Papers |
| Evgeny Taydakov | Registered address | - | - | Panama Papers |
| Igor Korotkov | Registered address | - | - | Panama Papers |
| ALLA TRESKOVA | Registered address | - | - | Panama Papers |
| EFIM TRESKOV | Registered address | - | - | Panama Papers |
| YULIA TRESKOVA | Registered address | - | - | Panama Papers |
| MR. PETER VRABIY | Registered address | - | - | Panama Papers |
| Mr. Gagarin Maxim | Registered address | - | - | Panama Papers |
| LARISA BUSHMINA | Registered address | - | - | Panama Papers |
| Ms. Ioannesyan Irina | 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.