by The International Consortium of Investigative Journalists
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Entity

CORPLEX GROUP LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. ANATOLII PESHKO Shareholder 17-APR-2009 - Panama Papers
THE BEARER Shareholder 21-OCT-1996 17-APR-2009 Panama Papers
THE BEARER Shareholder 21-OCT-1996 17-APR-2009 Panama Papers
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Intermediary

Status Data From
STEVAL MANAGEMENT SA ACTIVE Panama Papers
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