Entity:
AVISON ASSET MANAGEMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IGOR TKACHUK | Shareholder | 25-JAN-2007 | - | Panama Papers |
| IGOR TKACHUK | Beneficiary | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 20-JAN-1999 | 01-APR-2003 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 20-JAN-1999 | 25-JAN-2007 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 01-APR-2003 | 25-JAN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MR. IGOR TKACHUK | 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.