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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
Bearer Shareholder 1998-02-10 - Offshore Leaks
Denis Peresunko Director 1998-02-10 - Offshore Leaks
Commonwealth Trust Limited Director 1998-02-10 1998-02-10 Offshore Leaks
Commonwealth Services Limited Director 1998-02-10 1998-02-10 Offshore Leaks

Intermediary (1)

Status Data From
Denis Peressounko - Offshore Leaks

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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