Entity:
MAKIN FORTUNE CORPORATION
Connections:
Officer (21)
| 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 |
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.