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Offshore Leaks Database

Data from
Pandora Papers - Alpha Consulting

Connections:

Officer (13)

Role From To Data From
MYZENKO ROMAN Beneficial owner 10-AUG-2018 - Pandora Papers
HARINA YEVHENIIA Beneficial owner 10-AUG-2018 - Pandora Papers
KOSTIANTYN VOLOSHYN Beneficial owner 10-AUG-2018 - Pandora Papers
KIRIIENKO ILLIA Beneficial owner 10-AUG-2018 - Pandora Papers
MELNYKOVA LARYSA Beneficial owner 10-AUG-2018 - Pandora Papers
VORONOI MYKHAILO Beneficial owner 10-AUG-2018 - Pandora Papers
RUDENKO OLEKSANDR Beneficial owner 10-AUG-2018 - Pandora Papers
KULAKOVA ANNA Beneficial owner 10-AUG-2018 - Pandora Papers
STOROZHENKO DMYTRO Beneficial owner 10-AUG-2018 - Pandora Papers
STOROZHENKO DMYTRO Beneficial owner 10-AUG-2018 - Pandora Papers
KIRIIENKO LLLIA Beneficial owner 10-AUG-2018 - Pandora Papers
KASPROV ANDRIY Beneficial owner 10-AUG-2018 - Pandora Papers
EMIRA GARSALLI Beneficial owner 10-AUG-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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