Entity:
CONSORTIUM INVESTMENTS S.A.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. MARIANNA NARGORNAYA | Shareholder | 23-MAR-2006 | 05-SEP-2008 | Panama Papers |
| LINDA MARGUERITA A. JULIENNE | Shareholder | 01-SEP-2013 | - | Panama Papers |
| REA KETTY YOLANDE BARREAU | Shareholder | 01-SEP-2013 | - | Panama Papers |
| MARIANNE CELINE KNOWLES | Shareholder | 01-SEP-2013 | - | Panama Papers |
| CHARLES GONZALVES BANANE | Shareholder | 01-SEP-2013 | - | Panama Papers |
| MR. VLADIMIR KHMEL | Shareholder | 23-MAR-2006 | 16-AUG-2013 | Panama Papers |
| MR. VLADIMIR KHMEL | Shareholder | 16-AUG-2013 | 01-SEP-2013 | Panama Papers |
| MRS. GALINA KHMEL | Shareholder | 05-SEP-2008 | 16-AUG-2013 | Panama Papers |
| MRS. GALINA KHMEL | Shareholder | 16-AUG-2013 | 01-SEP-2013 | Panama Papers |
| MRS. MARIANNA NAGORNAYA | Shareholder | 16-AUG-2013 | 01-SEP-2013 | Panama Papers |
| MRS. MARIANNA NAGORNAYA | Shareholder | 05-SEP-2008 | 16-AUG-2013 | Panama Papers |
| Veronique Claire Savy | Shareholder | 01-SEP-2013 | - | 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.