Entity:
FARO MARINE S.A.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VLADIMIR KHMEL | Shareholder | 15-MAY-2003 | 19-SEP-2013 | Panama Papers |
| KONSTANTIN TODOROV | Shareholder | 15-MAY-2003 | 03-DEC-2014 | Panama Papers |
| KSENIIA KHMEL | Shareholder | 03-DEC-2014 | 03-FEB-2015 | Panama Papers |
| ELENA TODOROVA | Shareholder | 15-MAY-2003 | 03-DEC-2014 | Panama Papers |
| VLADIMIR KHMEL | Shareholder | 19-SEP-2013 | 03-FEB-2015 | Panama Papers |
| MARIANNA NAGORNAYA | Shareholder | 19-SEP-2013 | 03-FEB-2015 | Panama Papers |
| GALINA KHMEL | Shareholder | 19-SEP-2013 | 03-FEB-2015 | Panama Papers |
| MARIANNE CELINE KNOWLES | Shareholder | 03-FEB-2015 | - | Panama Papers |
| CHARLES GONZALVES BANANE | Shareholder | 03-FEB-2015 | - | Panama Papers |
| REA KETTY YOLANDE BARREAU | Shareholder | 03-FEB-2015 | - | Panama Papers |
| LINDA MARGUERITA A. JULIENNE | Shareholder | 03-FEB-2015 | - | Panama Papers |
| Veronique Claire Savy | Shareholder | 03-FEB-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNITRUST CORPORATE SERVICES LTD. | ACTIVE | 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.