Entity:
FUSCO INTERNATIONAL S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 15-OCT-2001 | 17-JUN-2002 | Panama Papers |
| MR. YEVGEN SIVKOVYCH | Shareholder | 23-MAR-2009 | - | Panama Papers |
| MR. KUZNETSOV OLEKSANDR | Shareholder | 23-MAR-2009 | - | Panama Papers |
| MIDLAND SHIPPING COMPANY | Shareholder | 17-JUN-2002 | 14-OCT-2008 | Panama Papers |
| NEPHILA INVESTMENTS LIMITED | Shareholder | 14-OCT-2008 | 23-MAR-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ZOLTY, LIC. ANDRE | 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.