Entity:
ATLANT CORP.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATLANT CORP. | Same name and registration date as | - | - | 11-SEP-2001 | Not identified | Dead | Offshore Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FELIX ALBERT | Shareholder | 19-APR-2004 | - | Panama Papers |
| HAIM GOROKHOVSKY | Shareholder | 19-APR-2004 | - | Panama Papers |
| PEER SLAVI | Shareholder | 02-APR-2007 | - | Panama Papers |
| MICHAEL ARANOVITCH | Shareholder | 19-APR-2004 | - | Panama Papers |
| DMITRY SHIPILEVSIY | Shareholder | 02-APR-2007 | - | Panama Papers |
| MICHAEL ARANOVICH | Shareholder | 09-JUL-2004 | - | Panama Papers |
| MICHAEL ARANOVICH | Shareholder | 19-APR-2004 | - | Panama Papers |
| GENNADY KORENEV | Shareholder | 19-APR-2004 | - | Panama Papers |
| GENNADY KORENEV | Shareholder | 09-JUL-2004 | - | Panama Papers |
| VLADISLAV VIZINBERG | Shareholder | 19-APR-2004 | - | Panama Papers |
| VLADISLAV VIZINBERG | Shareholder | 02-APR-2007 | - | Panama Papers |
| VLADISLAV VIZINBERG | Shareholder | 09-JUL-2004 | - | Panama Papers |
| SERGEY KORNEV | Shareholder | 02-APR-2007 | - | Panama Papers |
| SERGEY KORNEV | Shareholder | 24-MAY-2004 | - | Panama Papers |
| SERGEY KORNEV | Shareholder | 09-JUL-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GLOBAL WEALTH MANAGEMENT CENTER 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.