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Offshore Leaks Database

Data from
Pandora Papers - Alpha Consulting

Connections:

Officer (5)

Role From To Data From
SERGIE FILIPENKO Beneficial owner 13-JUN-2018 - Pandora Papers
NICOLAE RADOV Beneficial owner 13-JUN-2018 - Pandora Papers
GHEORGHI GLITOS Beneficial owner 13-JUN-2018 - Pandora Papers
IGOR SALAGOR Beneficial owner 13-JUN-2018 - Pandora Papers
SERGHEI TIGHIN Beneficial owner 13-JUN-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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