Entity:
Evrodec Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-FEB-2000 | 28-MAR-2001 | Panama Papers |
| THE BEARER | Shareholder | 28-MAR-2001 | 20-MAR-2007 | Panama Papers |
| THE BEARER | Shareholder | 28-MAR-2001 | 20-MAR-2007 | Panama Papers |
| THE BEARER | Shareholder | 28-MAR-2001 | 20-MAR-2007 | Panama Papers |
| MR. STANISLAV KONDRASHOV | Shareholder | 20-MAR-2007 | 19-SEP-2009 | Panama Papers |
| MR. BORIS DAVLETIYAROV | Shareholder | 20-MAR-2007 | - | Panama Papers |
| MR. MARK RUKHLOV | Beneficiary | - | - | Panama Papers |
| CAMIRTECH LIMITED | Shareholder | 19-SEP-2009 | - | Panama Papers |
| MR. MIKHAIL PINAEV | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | 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.