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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Dmitry Gazizov Shareholder - - Offshore Leaks
Dmitry Gazizov Beneficial owner 2008-06-12 - Offshore Leaks
Vladimir Borisov Shareholder - - Offshore Leaks
Vladimir Borisov Beneficial owner 2008-06-12 - Offshore Leaks
Elena Borisova Shareholder - - Offshore Leaks
Elena Borisova Beneficial owner 2008-06-12 - Offshore Leaks
YEOMUN LTD Shareholder 2008-06-12 - Offshore Leaks
Zentry Ltd Shareholder 2008-06-12 - Offshore Leaks
Credit Suisse, Singapore Intermediary - - Offshore Leaks
Execorp Limited Director 2008-06-12 - Offshore Leaks
Sharecorp Limited Shareholder 2008-06-12 - Offshore Leaks

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.

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