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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Connections:

Officer (3)

Role From To Data From
KHOFIZ SHAKHIDI Ultimate beneficial owner - - Pandora Papers
KHOFIZ SHAKHIDI Ultimate beneficial owner 10-DEC-2014 05-MAR-2018 Pandora Papers
PAVEL ALEXANDROVICH SUKHORUCHKIN Ultimate beneficial owner 05-MAR-2018 - Pandora Papers

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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