Entity:
PACHECO INVESTMENTS S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER. | Shareholder | 06-OCT-1999 | 10-SEP-2004 | Panama Papers |
| THE BEARER | Shareholder | 06-OCT-1999 | 10-SEP-2004 | Panama Papers |
| Mr. STANISLAV OBOLENTSEV | Shareholder | 14-SEP-2004 | 01-JUL-2010 | Panama Papers |
| Mr. KAMINSKY VALERY | Shareholder | 01-JUL-2010 | - | Panama Papers |
| Mr. DAVLETIAROV BORIS | Shareholder | 01-JUL-2010 | - | Panama Papers |
| THE BEARER (in favour of Mr. STANISLAV OBOLENTSEV) | Shareholder | 10-SEP-2004 | 14-SEP-2004 | Panama Papers |
| THE BEARER (in favour of Mr. STANISLAV OBOLENTSEV) | Shareholder | 10-SEP-2004 | 14-SEP-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FORPOST CORPORATE SERVICES | 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.