Role | From | To | Data From | |
---|---|---|---|---|
CAESAR M CORP | Shareholder | 17-MAR-2011 | - | Panama Papers |
MARZIA CIS INVESTMENT LTD | Shareholder | 14-MAR-2011 | - | Panama Papers |
MARZIA CIS FINANCE LTD | Shareholder | 17-MAR-2011 | - | Panama Papers |
MAKIN FORTUNE CORPORATION | Shareholder | 08-OCT-2007 | 01-NOV-2007 | Panama Papers |
MAKIN FORTUNE CORPORATION | Shareholder | 27-SEP-2006 | 08-OCT-2007 | Panama Papers |
SPM INVESTMENT GROUP LTD. | Shareholder | 17-AUG-2006 | 23-OCT-2007 | Panama Papers |
LEONARD KARLOV | Shareholder | 15-DEC-2005 | 16-AUG-2006 | Panama Papers |
Verdelite Overseas Ltd. | Shareholder | 07-MAR-2012 | - | Panama Papers |
DOVERCOURT PROPERTY HOLDINGS LTD. | Shareholder | 15-DEC-2005 | 03-FEB-2011 | Panama Papers |
SPV VERDELITE OVERSEAS LTD | Shareholder | 18-NOV-2010 | 03-FEB-2011 | Panama Papers |
VERDELITE OVERSEAS LTD | Shareholder | 03-FEB-2011 | 07-MAR-2012 | Panama Papers |
LEONARD KARLOV | Shareholder | 08-OCT-2007 | 03-FEB-2011 | Panama Papers |
VASILY IVANOV | Shareholder | 03-FEB-2011 | 03-FEB-2011 | Panama Papers |
SPM MANAGEMENT LTD. | Shareholder | 25-OCT-2007 | 18-NOV-2010 | Panama Papers |
DOVECOURT PROPERTY HOLDINGS LTD. | Shareholder | 17-AUG-2006 | 03-FEB-2011 | Panama Papers |
DOVECOURT PROPERTY HOLDINGS LTD. | Shareholder | 16-AUG-2006 | 03-FEB-2011 | Panama Papers |
ERTIGLAR SA | Shareholder | 18-NOV-2010 | 03-FEB-2011 | Panama Papers |
ERTIGLAR SA | Shareholder | 03-FEB-2011 | - | Panama Papers |
DOVERCOURT PROPERTY HOLDINGS LTD | Shareholder | 18-NOV-2010 | 03-FEB-2011 | Panama Papers |
DOVERCOURT PROPERTY HOLDINGS LTD | Shareholder | 03-FEB-2011 | 17-MAR-2011 | Panama Papers |
SPM MANAGEMENT LTD | Shareholder | 18-NOV-2010 | 03-FEB-2011 | Panama Papers |
SPM MANAGEMENT LTD | Shareholder | 03-FEB-2011 | - | Panama Papers |
LEONARD KARLOV | Shareholder | 08-NOV-2007 | 03-FEB-2011 | Panama Papers |
LEONARD KARLOV | Shareholder | 03-FEB-2011 | - | Panama Papers |
VASILY IVANOV | Shareholder | 08-NOV-2007 | 03-FEB-2011 | Panama Papers |
VASILY IVANOV | Shareholder | 08-OCT-2007 | 03-FEB-2011 | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more