Entity:
ESGAROTH LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 31-MAR-2000 | 24-AUG-2004 | Panama Papers |
| THE BEARER | Shareholder | 31-MAR-2000 | 24-AUG-2004 | Panama Papers |
| THE BEARER | Shareholder | 31-MAR-2000 | 24-AUG-2004 | Panama Papers |
| THE BEARER | Shareholder | 31-MAR-2000 | 24-AUG-2004 | Panama Papers |
| THE BEARER | Shareholder | 31-MAR-2000 | 24-AUG-2004 | Panama Papers |
| NATALIA PODKOPAEVA | Shareholder | 24-AUG-2004 | 15-APR-2005 | Panama Papers |
| SERGEY PROKOPJEV | Shareholder | 10-NOV-2005 | 02-AUG-2006 | Panama Papers |
| KUPAVSKY ANATOLY | Shareholder | 02-AUG-2006 | 29-MAR-2011 | Panama Papers |
| ANASTASIA IVCHENKO | Shareholder | 29-MAR-2011 | - | Panama Papers |
| LARISA STRELTSOVA | Shareholder | 15-APR-2005 | 10-NOV-2005 | Panama Papers |
| NATALIA PODKOPAYEVA | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMOND & SMITH LTD (MOSCOW) | 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.