Entity:
IMCA DEVELOPMENT S.A.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAMEDGASANJV MYTALIB G. | Shareholder | 17-APR-2006 | 08-FEB-2007 | Panama Papers |
| KUTKOVSKY ALEXANDER P. | Shareholder | 17-APR-2006 | 08-FEB-2007 | Panama Papers |
| GRISHCHENKOV ALEXANDER A. | Shareholder | 17-APR-2006 | 08-FEB-2007 | Panama Papers |
| BORTOVSKY VALERY V. | Shareholder | 17-APR-2006 | 08-FEB-2007 | Panama Papers |
| SHNURENKO ANATOLY A. | Shareholder | 17-APR-2006 | 08-FEB-2007 | Panama Papers |
| VIKHROV NIKOLAY M. | Shareholder | 17-APR-2006 | 08-FEB-2007 | Panama Papers |
| BELYAKOV VIACHESLAV L. | Shareholder | 17-APR-2006 | 08-FEB-2007 | Panama Papers |
| OOO PRESTIZE CONSULT LTD. | Shareholder | 14-APR-2005 | 17-APR-2006 | Panama Papers |
| OOO PRESTIZE CONSULT LTD. | Shareholder | 08-FEB-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LARSSEN CORPORATE SERVICES S.A. | 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.