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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 14-MAR-2005 08-MAY-2005 Panama Papers
NANASE LTD. Shareholder 10-MAY-2010 10-JUL-2012 Panama Papers
ANATOLY GAVRILOVITCH LOKTIONOV Shareholder 10-JUL-2012 - Panama Papers
YORBAY BUSINESS S.A Shareholder 10-MAY-2010 - Panama Papers
YORBAY BUSINESS S.A Shareholder 08-MAY-2005 10-MAY-2010 Panama Papers

Intermediary (1)

Status Data From
FS HOLDINGS GROUP LTD. SUSPENDED 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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