Entity:
ATLANTICO INVESTMENTS INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 14-SEP-2000 | 27-JUN-2006 | Panama Papers |
| Bearer (Mr. YURY TSKHOVREBOV | Shareholder | 27-JUN-2006 | 26-MAR-2008 | Panama Papers |
| YURY TSKHOVREBOV | Shareholder | 03-AUG-2010 | 27-AUG-2014 | Panama Papers |
| MR. YURY TSKHOVREBOV of APT. 107, PROSPECT MARSHALA ZHUKOVA 74/CORP. 1, 123103 MOSCOW, RUSSIA | Shareholder | 26-MAR-2008 | 25-NOV-2008 | Panama Papers |
| MR. DZHAMBULAT TSKHOVREBOV of MEZHDUNARODNAYA STR. 18/30, APT. 41, MOSCOW, RUSSIA | Shareholder | 25-NOV-2008 | 03-AUG-2010 | Panama Papers |
| MR. DZHAMBULAT TSKHOVREBOV | Beneficiary | - | - | Panama Papers |
| MR. YURY TSKHOVREBOV | Beneficiary | - | - | Panama Papers |
| YURY TSKHOVREBOV | Shareholder | 27-AUG-2014 | - | 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.