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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Guinea Bauxite and Alumina Venture Co. Ltd. Shareholder 2005-11-17 - Offshore Leaks
Alexander Viriassov Shareholder 2000-08-01 - Offshore Leaks
Chudakor Limited Shareholder 2004-01-27 - Offshore Leaks
Tanya Hurtado Director 2007-05-26 - Offshore Leaks
Michael Mahtani Director 2007-05-26 - Offshore Leaks
Abacus (Gibraltar) Limited Director 2007-05-26 - Offshore Leaks
Natalia Patsalidou Director 2006-11-07 2007-05-26 Offshore Leaks
Mikhail Shirokov Shareholder 2000-08-01 - Offshore Leaks
Mikhail Shirokov Director 2000-07-28 2006-11-07 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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