The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (4)

Role From To Data From
Sergey Mylnikov Shareholder 2005-12-01 - Offshore Leaks
Daniel Mercieca Director 2006-11-21 - Offshore Leaks
Pavel Moiseev Shareholder 2005-12-01 - Offshore Leaks
Matthew Sant Director 2005-11-11 2006-11-21 Offshore Leaks

Intermediary (1)

Status Data From
FTL Advisers Ltd. - 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