Entity:
ORANGE GROVE TRADING LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. OLGA MAKAROVA | Shareholder | 07-SEP-2005 | - | Panama Papers |
| MR. ALEXANDER GRIBOVSKY | Shareholder | 07-SEP-2005 | 02-MAY-2007 | Panama Papers |
| MRS. VIKTORIA WILUMSONE | Shareholder | 03-SEP-2003 | 21-OCT-2004 | Panama Papers |
| MRS. INNA ANIKEVICH | Shareholder | 02-MAY-2007 | - | Panama Papers |
| MRS. INNA ANIKEVICH | Shareholder | 21-OCT-2004 | 07-SEP-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SYNTHESA MANAGEMENT S.A. | - | 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.