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Offshore Leaks Database

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

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SF Trading Limited Same name as - - 14-JAN-2014 British Virgin Islands Active Pandora Papers

Officer (5)

Role From To Data From
ALEXANDER IVANOVICH MIKHALSKIY Beneficial owner - - Pandora Papers
FROLOV FROLOV Beneficial owner - - Pandora Papers
LEONID BORISOVICH STRAKHOV Beneficial owner - - Pandora Papers
NIKOLAY ALEKSEEVICH FARTUSHNYAK Beneficial owner - - Pandora Papers
VLADIMIR ALEKSEEVICH FARTUSHNYAK 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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