Entity:
VerCell B.T. LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXEI G. KOTELEVITS | Shareholder | 28-NOV-2002 | - | Panama Papers |
| SERGEI E. SEVERIN | Shareholder | 28-NOV-2002 | - | Panama Papers |
| THE BEARER | Shareholder | 13-SEP-2001 | 28-NOV-2002 | Panama Papers |
| SVG INVESTMENTS CORP. | Shareholder | 28-NOV-2002 | - | Panama Papers |
| THE BEARER | Shareholder | 13-SEP-2001 | 28-NOV-2002 | Panama Papers |
| THE BEARER | Shareholder | 13-SEP-2001 | 28-NOV-2002 | Panama Papers |
| THE BEARER | Shareholder | 13-SEP-2001 | 28-NOV-2002 | Panama Papers |
| THE BEARER | Shareholder | 13-SEP-2001 | 28-NOV-2002 | Panama Papers |
| VLADIMIR K. SOLOGUB | Shareholder | 28-NOV-2002 | - | Panama Papers |
| JULIA MOZHARENKO | Shareholder | 30-DEC-2002 | - | Panama Papers |
| THE BEARER | Shareholder | 13-SEP-2001 | 28-NOV-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIME CORPORATE SOLUTIONS SARL | 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.