Entity:
NEYMAR INVESTMENTS STAR S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL MOGILEVSKY | Shareholder | 26-APR-2005 | 03-JAN-2011 | Panama Papers |
| KGMK MANAGEMENT LIMITED | Shareholder | 23-MAR-2012 | 01-JAN-2013 | Panama Papers |
| MICHAEL MOGILEVSKY | Shareholder | 03-JAN-2011 | 23-MAR-2012 | Panama Papers |
| AVANDER HOLDINGS LIMITED | Shareholder | 01-JAN-2013 | - | Panama Papers |
| AVANDER HOLDINGS LIMITED | Shareholder | 23-MAR-2012 | - | Panama Papers |
| ALEXANDER KRASNER | Shareholder | 03-JAN-2011 | 23-MAR-2012 | Panama Papers |
| ALEXANDER KRASNER | Shareholder | 26-APR-2005 | 03-JAN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ARDEL TRUST COMPANY SWITZERLAND SA (ZURICH CLIENT) | 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.