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Offshore Leaks Database

Data from
Pandora Papers - CILTrust International
Entity:

KONLAR TRADING CO. LTD (BELIZE)

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    opencorporates.com
Provider data is current through 2019
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Connections:

Officer (4)

Role From To Data From
IGOR KOLOMOISKY 03-APR-2009 07-DEC-2015 Pandora Papers
MELNIK SERGIY 25-MAY-2004 03-APR-2009 Pandora Papers
GENNADY BOGOLYUBOV 07-DEC-2015 24-AUG-2017 Pandora Papers
DMYTRO ZHUCHENIA 24-AUG-2017 - Pandora Papers

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Pandora 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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