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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Vladimir Molianov Director 2002-05-03 - Offshore Leaks
Bearer Shareholder 1999-04-21 - Offshore Leaks
Bearer Shareholder 1999-04-21 - Offshore Leaks
SCF Secretaries LLC Secretary 1999-04-21 2002-01-30 Offshore Leaks
B.M.H. Management S.A. Director 1999-05-03 2002-01-30 Offshore Leaks
Commonwealth Services Limited (B.V.I ) Secretary 2002-01-30 2002-01-30 Offshore Leaks
Geoffrey Taylor Director 2002-01-30 2002-05-03 Offshore Leaks

Intermediary (1)

Status Data From
Vladimir Molianov - Offshore Leaks

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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