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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. NURLAN N. BIYDILOV Shareholder 25-AUG-2008 - Panama Papers
MR. DINMUKHAMED B. TABYLDY Shareholder 06-JUN-2008 - Panama Papers
MR. SANZHAR E. RAKHMETZHANOV Shareholder 25-AUG-2008 - Panama Papers
MR. SANZHAR E. RAKHMETZHANOV Shareholder 27-JAN-2006 05-JUN-2008 Panama Papers
MR. SANZHAR E. RAKHMETZHANOV Shareholder 06-JUN-2008 25-AUG-2008 Panama Papers

Intermediary (1)

Status Data From
METAXAS, SPYRO A. ACTIVE 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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