Entity:
FORSETIGO LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NUROMSKIY ROMAN VLADIMIROVICH | Shareholder | 31-AUG-2009 | 03-OCT-2011 | Panama Papers |
| IVANOV ALEXANDR SEGEEVICH | Shareholder | 27-JUN-2006 | 23-APR-2009 | Panama Papers |
| LIFANOVSKY EVGENY | Shareholder | 22-AUG-2005 | 27-JUN-2006 | Panama Papers |
| kIKOZASHVILI LOSIF MORDEKHOVICH | Shareholder | 25-APR-2005 | 22-AUG-2005 | Panama Papers |
| Sergey Ivanovich Ivanov | Shareholder | 17-MAY-2013 | - | Panama Papers |
| Formia Limited | Shareholder | 03-OCT-2011 | 17-MAY-2013 | Panama Papers |
| FORMIA LIMITED | Shareholder | 21-MAR-2005 | 25-APR-2005 | Panama Papers |
| FORMIA LIMITED | Shareholder | 23-APR-2009 | 31-AUG-2009 | Panama Papers |
| FORMIA LIMITED | Shareholder | 03-JUN-2004 | 21-MAR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL LIMITED | 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.