by The International Consortium of Investigative Journalists
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Entity

RGS COMPANY LTD. INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 26-MAR-2004 Inactivation: 30-DEC-2014 Struck off: 15-JUL-2016
  • Status: Discontinued
  • Registered in: Panama
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
SERGEY KHACHATUROV Shareholder 03-NOV-2006 09-FEB-2007 Panama Papers
SERGEY KHACHATUROV Shareholder 09-FEB-2007 - Panama Papers
SERGEY KHACHATUROV Shareholder 17-JUL-2006 03-NOV-2006 Panama Papers
DANIL KHACHATUROV Shareholder 17-JUL-2006 03-NOV-2006 Panama Papers
DANIL KHACHATUROV Shareholder 03-NOV-2006 09-FEB-2007 Panama Papers
MR. DANIL KACHATUROV Shareholder 26-MAR-2004 17-JUL-2006 Panama Papers
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Intermediary

Status Data From
GOODGATE MANAGEMENT LIMITED SUSPENDED Panama Papers
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