Entity:
GOLDMINE PROPERTY HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KONSTANTIN ALEKSEEV | Shareholder | 28-DEC-2001 | - | Panama Papers |
| IGOR TKATCHOUK | Shareholder | 28-DEC-2001 | - | Panama Papers |
| OLESYA ALEXIYIVA | Shareholder | 28-DEC-2001 | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 28-DEC-2001 | 01-APR-2003 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 01-APR-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MR. IGOR TKACHUK | 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.