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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Maxim GORBUNOV Shareholder 2006-06-08 - Offshore Leaks
Maxim GORBUNOV Director 2006-06-08 2008-11-14 Offshore Leaks
Anatolii Bannikov Shareholder 2008-11-14 - Offshore Leaks
Anatolii Bannikov Director 2008-11-14 - Offshore Leaks
LFDI Secretaries Limited Secretary 2006-06-08 - 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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