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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
Farhad Moshiri Beneficiary - - Panama Papers
Demetrios Serghides Beneficiary - - Panama Papers
Tavrin Ivan Beneficiary - - Panama Papers
Alisher Usmanov Beneficiary - - Panama Papers
Vladimir Skoch Beneficiary - - Panama Papers
USM HOLDINGS LIMITED Shareholder 17-MAY-2013 - Panama Papers
Lemi Munajev Beneficiary - - Panama Papers
Vladimir Streshinskiy Beneficiary - - Panama Papers
Matthias Bolliger Beneficiary - - Panama Papers
Sabir Nishanov Beneficiary - - Panama Papers
Bridgewater First Nominees Limited Shareholder 02-MAY-2013 17-MAY-0213 Panama Papers
Bridgewater Second Nominees Limited Shareholder 02-MAY-2013 17-MAY-2013 Panama Papers

Intermediary (1)

Status Data From
BRIDGEWATERS (IOM) LIMITED 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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