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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Pola Trust Company Limited Trustee of trust - - Offshore Leaks
Valeriy Malyev Protector 2001-01-24 - Offshore Leaks
Oceanside Properties Ltd Beneficiary 2001-01-24 - Offshore Leaks
Alexander Dogot Beneficiary 2001-01-24 - Offshore Leaks
Dina Popov Beneficiary 2001-01-24 - Offshore Leaks
Oleg Popov Trust settlor - - 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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