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DonateOfficer | Linked to | Data from |
---|---|---|
MR. SRDJAN STANKOVIC | Montenegro | Panama Papers |
Darko Perovic | Montenegro | Panama Papers |
Mr. Darko PEROVIC | Montenegro | Panama Papers |
Mr. Nikola S. Cetkovic | Montenegro | Panama Papers |
KILIBARDA IVANKA | Montenegro | Panama Papers |
MILAN KOMIEJNOVIC | Montenegro | Panama Papers |
DAMJAN GLUSICA | Montenegro | Panama Papers |
MILOS PROROKOVIC | Montenegro | Panama Papers |
BOZIDARKA KOMLEJNOVIC | Montenegro | Panama Papers |
RADULOVI MILEVA | Montenegro | Panama Papers |
Mr. Zvonko Vasovic | Montenegro | Panama Papers |
Ronald Peter Mortendorfer | Montenegro | Panama Papers |
DAMJAN GLUSICA | Montenegro | Panama Papers |
LIU DAN | Montenegro | Panama Papers |
ROGER CAURLA | Montenegro | Panama Papers |
Vladan Kovacevic | Montenegro | Panama Papers |
DRAGAN VUJACIC | Montenegro | Panama Papers |
NCT 2000 D.O.O. | Montenegro | Panama 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.
There are legitimate uses for offshore companies and trusts. Read more