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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Larisa Moiseyev Shareholder 2005-10-07 - Offshore Leaks
Yuriy Shvets Director 2005-10-07 2009-07-22 Offshore Leaks
Liliya SHUKHATYAN Shareholder 2007-06-19 - Offshore Leaks
Commonwealth Trust Director 2005-10-07 2005-10-07 Offshore Leaks
CSL (BVI) Director 2005-10-07 2005-10-07 Offshore Leaks
CASCADO AG Director 2009-07-22 - Offshore Leaks

Intermediary (1)


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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