Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. ZHAIYBEKBURKITBAYEV | Registered address | - | - | Panama Papers |
| Mr. Abramov Mikhail | Registered address | - | - | Panama Papers |
| Mr. Zhaiykbek Burkitbayev | Registered address | - | - | Panama Papers |
| MONOLIT LTD. | Registered address | - | - | Panama Papers |
| FORTIS TRADE CORP., S.A. | Registered address | - | - | Panama Papers |
| BORIS VORONKOV | Registered address | - | - | Panama Papers |
| JEAN LANCASTER | Registered address | - | - | Panama Papers |
| BESPALOV ANDREI | Registered address | - | - | Panama Papers |
| Ms. IRINA NOVIKOVA. | Registered address | - | - | Panama Papers |
| NGUYEN CHI DUNG | Registered address | - | - | Panama Papers |
| BESPALOV ANDREI | Registered address | - | - | Panama Papers |
| NGUYEN CHI DUNG | Registered address | - | - | 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.