Entity:
QUALLIS INCORPORATED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 10-JUL-2002 | 29-DEC-2003 | Panama Papers |
| THE BEARER | Shareholder | 10-JUL-2002 | 29-DEC-2003 | Panama Papers |
| MR. MAXIM V. NAUMCHENKO | Beneficiary | - | - | Panama Papers |
| Mr. Maxim NAUMCHENKO | Shareholder | 02-JAN-2015 | - | Panama Papers |
| Mrs. Elena BILICHENKO | Shareholder | 02-JAN-2015 | - | Panama Papers |
| BILLINGSLEY ALLIANCE S.A. | Shareholder | 02-MAR-2007 | 04-FEB-2009 | Panama Papers |
| BILLINGSLEY ALLIANCE S.A. | Shareholder | 25-SEP-2009 | 02-JAN-2015 | Panama Papers |
| MR. MAXIM V. NAUMCHENKO | Shareholder | 04-FEB-2009 | 25-SEP-2009 | Panama Papers |
| MR. MAXIM V. NAUMCHENKO | Shareholder | 29-DEC-2003 | 02-MAR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PEERSON ASSET MANAGEMENT S.A. | 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.