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Offshore Leaks Database

Data from
Pandora Papers - Alpha Consulting

Connections:

Officer (7)

Role From To Data From
DMITRY SOKOLOV Beneficial owner 21-AUG-2019 - Pandora Papers
PAVEL GRINKO Beneficial owner 21-AUG-2019 - Pandora Papers
NATALIA CHEBANU Beneficial owner 21-AUG-2019 - Pandora Papers
EVGENIIA SOKOLOVA Beneficial owner 21-AUG-2019 - Pandora Papers
ELENA RATOVITSKAYA Beneficial owner 21-AUG-2019 - Pandora Papers
EKATERINA NOVIKOVA Beneficial owner 21-AUG-2019 - Pandora Papers
PETR TIKHONOV Beneficial owner 21-AUG-2019 - 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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