Entity:
DAILY MIND MANAGEMENT LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| APPLE TREE CORP. | Shareholder | 21-AUG-2008 | - | Panama Papers |
| SATURN TRADING ENTERPRISE LIMITED | Shareholder | 15-AUG-2008 | 21-AUG-2008 | Panama Papers |
| MR. NICKOLAY FOMICHEV | Shareholder | 15-AUG-2008 | 18-AUG-2008 | Panama Papers |
| MR. NICKOLAY FOMICHEV | Shareholder | 09-FEB-2007 | 15-AUG-2008 | Panama Papers |
| Mr. Nickolay Fomichev | Beneficiary | - | - | Panama Papers |
| Mr. Alexander Bugeda | Beneficiary | - | - | Panama Papers |
| EUROPEAN BEVERAGE COMPANY LTD. | Shareholder | 18-AUG-2008 | - | Panama Papers |
| EUROPEAN BEVERAGE COMPANY LTD. | Shareholder | 15-AUG-2008 | 18-AUG-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | 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.