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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
DAVID IAKOBACHVILI Beneficiary - - Panama Papers
Multimax Partners Ltd. Shareholder 01-MAR-2013 - Panama Papers
DAVID KEZERASHVILI Shareholder 01-JUL-2010 17-JAN-2011 Panama Papers
GRASSDALE REAL ESTATES CORP. Shareholder 04-JUL-2011 01-MAR-2013 Panama Papers
IVANE NAKAIDZE Beneficiary - - Panama Papers
FUTURE PRODUCTS COMPANY Shareholder 17-JAN-2011 04-JUL-2011 Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES SA 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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