by The International Consortium of Investigative Journalists
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Entity

PIROS INTERNATIONAL LTD.

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MAYTREE OVERSEAS S.A. Shareholder 20-JUN-2014 - Panama Papers
MR. ALEKSANDR FEDIN Shareholder 21-MAR-1996 07-JUL-1998 Panama Papers
MR. ALEKSANDR FEDIN Shareholder 07-JUL-1998 03-OCT-2007 Panama Papers
MR. ALEKSANDR KOVALJOV Shareholder 21-MAR-1996 07-JUL-1998 Panama Papers
MR. ALEKSANDR KOVALJOV Shareholder 07-JUL-1998 03-OCT-2007 Panama Papers
MR. ALEXSANDR KOVALJOV Shareholder 03-OCT-2007 20-JUN-2014 Panama Papers
MR. ANATOLI MONTSENKO Shareholder 21-MAR-1996 07-JUL-1998 Panama Papers
MR. ANATOLI MONTSENKO Shareholder 07-JUL-1998 03-OCT-2007 Panama Papers
MR. SERGEI GORDIENKO Shareholder 21-MAR-1996 07-JUL-1998 Panama Papers
MR. SERGEI GORDJENKO Shareholder 07-JUL-1998 03-OCT-2007 Panama Papers
THE BEARER Shareholder 04-JAN-1996 21-MAR-1996 Panama Papers
THE BEARER Shareholder 04-JAN-1996 21-MAR-1996 Panama Papers
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Intermediary

Status Data From
LARSSEN CORPORATE SERVICES S.A. ACTIVE Panama Papers
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