by The International Consortium of Investigative Journalists
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Entity

AL DORA RE LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Elcan Nominees Limited Shareholder 03-OCT-2011 02-DEC-2013 Panama Papers
MNL Trust Shareholder 17-MAR-2005 17-MAR-2005 Panama Papers
Summit Trustees PLLC Shareholder 17-MAR-2005 09-SEP-2011 Panama Papers
YEVGENIY KURGUZKIN Shareholder 02-DEC-2013 - Panama Papers
YEVGENIY KURGUZKIN Beneficiary - - Panama Papers
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Intermediary

Status Data From
YEVGENIY KURGUZKIN ACTIVE Panama Papers
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