Officer | Linked to | Data from |
---|---|---|
DACE BRASLINA-ROZITE | Latvia | Pandora Papers |
DACE BRASLINA ROZITE | Latvia | Pandora Papers |
GENE ZOLOTAREV | Latvia | Pandora Papers |
IGORS INDRIKSONS | Latvia | Pandora Papers |
GUNARS KIRSONS | Latvia | Pandora Papers |
ARTIS ROZENBERGS | Latvia | Pandora Papers |
ARTIS ROZENBERGS | Latvia | Pandora Papers |
ARTIS ROZENBERGS | Latvia | Pandora Papers |
ARTIS ROZENBERGS | Latvia | Pandora Papers |
JOLANTA KRAMEROVSKA | Latvia | Pandora Papers |
JOLANTA KRAMEROVSKA | Latvia | Pandora Papers |
ZVENS ZALITIS | Latvia | Pandora Papers |
SVENS ZALITIS | Latvia | Pandora Papers |
SVENS ZALITIS | Latvia | Pandora Papers |
ARTHURS VISKINS | Latvia | Pandora Papers |
ARTURS VISKINS | Latvia | Pandora Papers |
RAIMONDS VELCIS | Latvia | Pandora Papers |
MARTINS KETURKA | Latvia | Pandora Papers |
ARKADIJS FJODOROVS | Latvia | Pandora Papers |
GATIS EGLITIS | Latvia, Malta | Pandora Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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