Entity:
SOPOR TRADING LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAVELYEV ALEXANDER VASILIEVICH | Shareholder | 15-APR-2008 | - | Panama Papers |
| Artuni Invest Inc | Shareholder | 12-APR-2012 | - | Panama Papers |
| Artuni Invest Inc | Shareholder | 04-APR-2012 | - | Panama Papers |
| Addiena Limited | Shareholder | 15-APR-2011 | - | Panama Papers |
| Addiena Limited | Shareholder | 20-JUL-2011 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 01-FEB-2007 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 29-NOV-2005 | 01-FEB-2007 | Panama Papers |
| FORMIA LIMITED | Shareholder | 19-NOV-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL 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.