Entity:
THETIS MANAGEMENT LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LYUDMILA THAKUSHINOVA | Shareholder | 15-JUL-2005 | 15-JUL-2007 | Panama Papers |
| RUSLAN BRANTOV | Shareholder | 01-JUN-2004 | 17-JAN-2007 | Panama Papers |
| SERGEY IVASHKEVICH | Shareholder | 01-JUN-2004 | 17-JAN-2007 | Panama Papers |
| IVAN TARASOV | Shareholder | 01-JUN-2004 | 17-JAN-2007 | Panama Papers |
| MR. RUSLAN BRANTOV | Shareholder | 17-JAN-2007 | - | Panama Papers |
| MR. IVAN TARASOV | Shareholder | 17-JAN-2007 | - | Panama Papers |
| KHADZHIMUS BIRHEV | Shareholder | 15-JUL-2005 | 15-JUL-2007 | Panama Papers |
| KHADZHIMUS BIRHEV | Shareholder | 01-JUN-2004 | 15-JUL-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES 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.