Entity:
TOP IMPEX LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUSTON INVESTMENTS INC | Shareholder | 12-NOV-2004 | 28-NOV-2007 | Panama Papers |
| CRISS TRADING LIMITED | Shareholder | 12-NOV-2004 | 28-NOV-2007 | Panama Papers |
| MR. VITALY IVANYUK | Beneficiary | - | - | Panama Papers |
| MR. ISTVAN KOVACS | Beneficiary | - | - | Panama Papers |
| MR. SERGEY YURCHUK | Beneficiary | - | - | Panama Papers |
| Mr. Sergey Biryukov | Beneficiary | - | - | Panama Papers |
| TRIVON AG | Shareholder | 10-MAY-2010 | - | Panama Papers |
| TRIVON AG | Shareholder | 28-NOV-2007 | - | Panama Papers |
| PAUL ENTERPRISES INC. | Shareholder | 10-MAY-2010 | 10-MAY-2010 | Panama Papers |
| PAUL ENTERPRISES INC. | Shareholder | 12-NOV-2004 | 28-NOV-2007 | Panama Papers |
| PAUL ENTERPRISES INC. | Shareholder | 28-NOV-2007 | 10-MAY-2010 | Panama Papers |
| IVOR GROUP LIMITED | Shareholder | 20-MAY-2008 | 10-MAY-2010 | Panama Papers |
| IVOR GROUP LIMITED | Shareholder | 12-NOV-2004 | 20-MAY-2008 | Panama Papers |
| IVOR GROUP LIMITED | Shareholder | 10-MAY-2010 | 10-MAY-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SCHWEIGER ADVOKATUR/NOTARIAT (ZUG 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.