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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. VAKHTANG VASADZE Shareholder 27-APR-2009 - Panama Papers
MR. MICHAEL MGALOBLISHVILI Shareholder 27-APR-2009 - Panama Papers
MR. MICHAEL MGALOBLISHVILI Shareholder 23-OCT-2008 27-APR-2009 Panama Papers
MR. IVANE CHKHARTISHVILI Shareholder 27-APR-2009 11-MAY-2009 Panama Papers
MR. IVANE CHKHARTISHVILI Shareholder 11-MAY-2009 - Panama Papers

Intermediary (1)

Status Data From
AGH S.A. - 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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