Entity:
VLAMING CORPORATION
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-MAR-2001 | 10-DEC-2003 | Panama Papers |
| THE BEARER | Shareholder | 02-MAR-2001 | 10-DEC-2003 | Panama Papers |
| CJSC "TRANS NAFTA" | Shareholder | 10-DEC-2003 | 11-DEC-2003 | Panama Papers |
| DOWNHOLM GROUP LTD. | Shareholder | 11-DEC-2003 | 20-MAR-2008 | Panama Papers |
| Mrs. VLADIMIR Kondrachuk | Beneficiary | - | - | Panama Papers |
| MR. VLADIMIR KONDRACHUK | Shareholder | 20-MAR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DULAC CAPITAL LTD | 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.