The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
ALEKSEY SYROKVASHEW Shareholder 12-SEP-2005 - Panama Papers
SERGEY FINOGIN Shareholder 12-SEP-2005 - Panama Papers
NADEIDA DEMENTIEVA Shareholder 20-MAY-2005 12-SEP-2005 Panama Papers
ALEKSANDRA ORLOV Shareholder 12-SEP-2005 - Panama Papers
ALEXI KOLESNIKOV Shareholder 12-SEP-2005 - Panama Papers
EKATERINA KOLESNIKOVA Shareholder 12-SEP-2005 - Panama Papers
GRIGORI KOLESNIKOV Shareholder 12-SEP-2005 - Panama Papers
VERONIKA LAZUTINA Shareholder 12-SEP-2005 - Panama Papers
DMITRY ORLOV Shareholder 12-SEP-2005 - Panama Papers
VALERIYA MATYUKHOVA Shareholder 20-MAY-2005 12-SEP-2005 Panama Papers

Intermediary (1)


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.

Disclaimer