Entity:
DONEGALL WORLDWIDE CORP
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andreas T Moustras | Director | - | - | Pandora Papers |
| Alexander Smuzikov | Beneficial owner | - | - | Pandora Papers |
| Michelle Anne Williamson Draper | Director | - | - | Pandora Papers |
| Boris Sokol | Beneficial owner | - | - | Pandora Papers |
| Samantha Georgiadou Nicolaidou | Shareholder | - | - | Pandora Papers |
| Amir Feyzulin | Beneficial owner | - | - | Pandora Papers |
| Alexander Kaplan | Beneficial owner | - | - | 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.