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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 09-MAY-2003 12-NOV-2003 Panama Papers
THE BEARER Shareholder 09-MAY-2003 12-NOV-2003 Panama Papers
THE BEARER Shareholder 09-MAY-2003 12-NOV-2003 Panama Papers
SVETLANA OVCHAROVA Shareholder 12-NOV-2003 - Panama Papers
GROUP COMMERCIAL LUX. SA. Shareholder 12-NOV-2003 06-AUG-2007 Panama Papers
CHEMOIL ENERGY LIMITED, Shareholder 06-AUG-2007 - Panama Papers
CHEMOIL ENERGY LIMITED Shareholder 12-NOV-2003 - Panama Papers

Intermediary (1)

Status Data From
CHEMOIL CORPORATION 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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