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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Natalya Arsentyeva Director 2005-11-23 - Offshore Leaks
Nortoholme Investments Ltd Shareholder 2006-04-03 - Offshore Leaks
Sergey Vaynshteyn Shareholder 2004-04-09 - Offshore Leaks
Martha Demetriades Director 2004-04-08 2005-11-23 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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