Entity:
SQUARE RED PROPERTY COMPANY LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Igor Vyacheslavovich | Shareholder | 10-DEC-2014 | - | Panama Papers |
| IGOR KHOUDOKORMOV | Shareholder | 23-FEB-2001 | 03-OCT-2013 | Panama Papers |
| Vladimir Ptchelkine, Borovskoe | Shareholder | 10-DEC-2014 | - | Panama Papers |
| Vitaly Tsando, Kirovogradskaya | Shareholder | 10-DEC-2014 | - | Panama Papers |
| Grosvenor Nominees Limited | Shareholder | 03-OCT-2013 | 10-DEC-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANGLO MANX TRUST CORPORATION 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.