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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (3)

Role From To Data From
Svetlana Efremova Shareholder 2009-12-21 - Offshore Leaks
Dmitri Betaneli Director 2004-09-13 - Offshore Leaks
Dmitri Betaneli Shareholder 2004-09-13 - Offshore Leaks
Andrei Arofikin Director 2004-09-13 2009-12-21 Offshore Leaks
Andrei Arofikin Shareholder 2004-09-13 - Offshore Leaks

Intermediary (1)

Status Data From
Roche & Duffay - 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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