Entity:
TECHVNESHTRANS AG S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Galina Kurakina | Shareholder | 21-FEB-2002 | - | Panama Papers |
| Yury Larikov | Shareholder | 21-FEB-2002 | - | Panama Papers |
| Irina Larikova | Shareholder | 21-FEB-2002 | - | Panama Papers |
| Sergey Kryukov | Shareholder | 21-FEB-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EUROGLEN S.A. | 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.