Entity:
UNITED NATIONAL FINANCIAL CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 20-JUL-1994 | 12-MAR-2008 | Panama Papers |
| THE BEARER | Shareholder | 20-JUL-1994 | 12-MAR-2008 | Panama Papers |
| SERGUEI LOGATCHEV | Shareholder | 19-JUL-1994 | 20-JUL-1994 | Panama Papers |
| LEONID KOURALINE | Shareholder | 19-JUL-1994 | 20-JUL-1994 | Panama Papers |
| MR. YURY KUDRYAVTSEV | Beneficiary | - | - | Panama Papers |
| MR. ANDREY ROGACHEV | Beneficiary | - | - | Panama Papers |
| MARCEL PETER ROBERT ROSE | Shareholder | 12-MAR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | 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.