Entity:
CAIREL FINANCE CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pavel MOROZOV | Shareholder | 21-NOV-2005 | - | Panama Papers |
| GRANARY SERVICES LIMITED (B.V.I.) | Shareholder | 21-NOV-2005 | - | Panama Papers |
| Pavel DUDYM | Shareholder | 20-SEP-2001 | 21-NOV-2005 | Panama Papers |
| PAVEL GUDYM | Shareholder | 09-AUG-2001 | 20-SEP-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KOLTOUN, VLADIMIR | 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.