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Offshore Leaks Database

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

Connections:

Officer (9)

Role From To Data From
SVETLANA MOLCHANOVA Beneficial owner - - Pandora Papers
YURY KASHKAROV Beneficial owner - - Pandora Papers
ANDREY KOROLEV Beneficial owner - - Pandora Papers
ANDREY YANOVSKIY Beneficial owner - - Pandora Papers
IGOR SHILOV Beneficial owner - - Pandora Papers
MICHAEL JOHN CALVEY Beneficial owner - - Pandora Papers
SERGEY SHUMEY Beneficial owner - - Pandora Papers
LEONID SHAYMAN Beneficial owner - - Pandora Papers
SERGEY VLADOMIROVICH SHUMEY Beneficial owner - - Pandora Papers

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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