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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ZIG ZAG PROPERTY MANAGEMENT LIMITED Shareholder 03-OCT-2014 - Panama Papers
Yuriy Borzenko Beneficiary - - Panama Papers
Denys Dyakov Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
GAMOLIN QUINN VYZHLOV, LLP 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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