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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Bearer Shareholder 1996-11-29 - Offshore Leaks
Valery Shaipov Shareholder 2006-03-24 - Offshore Leaks
Oleg Morshuk Director 2001-01-15 2002-04-04 Offshore Leaks
SERGEY SAMOTEY Director 2002-03-18 - Offshore Leaks
Anabella Thompson Director 1996-09-19 2001-01-15 Offshore Leaks
Anabella Thompson Shareholder 1997-10-07 - 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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