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Offshore Leaks Database

Data from
Pandora Papers - CILTrust International

Connections:

Officer (9)

Role From To Data From
ALEKSEI DOBROKHOTOV 12-JAN-2015 - Pandora Papers
SIMKIN, OLEG Beneficial owner 06-MAR-2008 - Pandora Papers
KOSHEVOY, SERGEY 06-MAR-2008 - Pandora Papers
BELYAEV, LEONID Beneficial owner 06-MAR-2008 - Pandora Papers
DATSINA, DMITRY 06-MAR-2008 - Pandora Papers
KOSHEVOY, SERGEY Beneficial owner 06-MAR-2008 - Pandora Papers
SIMKIN, OLEG 06-MAR-2008 - Pandora Papers
BELYAEV, LEONID 06-MAR-2008 - Pandora Papers
DATSINA, DMITRY Beneficial owner 06-MAR-2008 - 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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