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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
VICTORIA CHEREN Shareholder 04-JUL-2006 18-MAY-2009 Panama Papers
Markom Nominees Limited Shareholder 18-MAY-2009 - Panama Papers
Mark Omelnitski Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
MARKOM MANAGEMENT LTD 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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