by The International Consortium of Investigative Journalists
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Entity

SILK ROAD GROUP S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. David RAPAVA Shareholder 29-DEC-2014 - Panama Papers
SILK ROAD GROUP HOLDING S.A. Shareholder 11-APR-2005 29-DEC-2014 Panama Papers
SILK ROAD GROUP HOLDING S.A. Shareholder 29-DEC-2014 - Panama Papers
THE BEARER Shareholder 25-JAN-2001 11-APR-2005 Panama Papers
THE BEARER Shareholder 25-JAN-2001 11-APR-2005 Panama Papers
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Intermediary

Status Data From
JC CONSULTING CO. SARL - Panama Papers
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