The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (6)

Role From To Data From
Alexey Goriachev Beneficial owner 2006-10-06 - Offshore Leaks
Ekaterina Zubakova Beneficial owner 2005-10-06 - Offshore Leaks
Kirill Maltsev Beneficial owner 2005-10-06 - Offshore Leaks
Arshak Manasov Beneficial owner 2005-10-06 - Offshore Leaks
Raul Garrido Garibaldo Director 2005-07-04 - Offshore Leaks
CSL (BVI) Shareholder 2005-10-06 - Offshore Leaks

Intermediary (1)

Status Data From
Kuzniecky & Co. - 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.

Disclaimer