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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MONROAL EXERON LTD. Director 2007-06-19 - 19-JUN-2007 Not identified Active Offshore Leaks
MONROAL EXERON LTD. Shareholder 2007-07-09 - 19-JUN-2007 Not identified Active Offshore Leaks
WOLMANT PRODUCTIONS LTD. Director 2007-03-02 - 17-FEB-2006 Not identified Active Offshore Leaks
WOLMANT PRODUCTIONS LTD. Shareholder 2007-03-02 - 17-FEB-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Mr. Vladimir Soifer Similar name and address as - - Panama 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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