Entity:
NORPLAT LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. VALERI SH AXANOV | Shareholder | 31-DEC-2001 | - | Panama Papers |
| PHOENIX MINING LIMITED | Shareholder | 31-DEC-2001 | - | Panama Papers |
| IBEX RESOURCES LIMITED | Shareholder | 31-DEC-2001 | - | Panama Papers |
| MR. ALEXANDER POLIKASHIN | Shareholder | 31-DEC-2001 | - | Panama Papers |
| BARRIE W OAKES | Shareholder | 27-SEP-2002 | - | Panama Papers |
| EASTBOUND RESOURCES | Shareholder | 27-SEP-2002 | - | Panama Papers |
| MR. VALERI SH AXANOV | Shareholder | 27-SEP-2002 | - | Panama Papers |
| MR. & MRS. BARRIE W OAKES | Shareholder | 31-DEC-2001 | - | Panama Papers |
| MR. ALEXANDER S POLIKASHIN | Shareholder | 27-SEP-2002 | - | Panama Papers |
| C FALLOWS | Shareholder | 27-SEP-2002 | - | Panama Papers |
| MICHAEL DE VILLIERS | Shareholder | 31-DEC-2001 | - | Panama Papers |
| RACHEL ELIZABETH FURRIELLO | Shareholder | 27-SEP-2002 | - | Panama Papers |
| DR. JEFFREY W AUCOTT | Shareholder | 27-SEP-2002 | - | Panama Papers |
| SMS LTD. | Shareholder | 09-NOV-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | SUSPENDED | 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.