Entity:
SYGEN ENTERPRISE MANAGEMENT CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Asta Directors Limited | Shareholder | 28-FEB-2012 | - | Panama Papers |
| Mrs. Olga TEPLENKO | Beneficiary | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Shareholder | 01-APR-2005 | 27-SEP-2011 | Panama Papers |
| BROTHERHOOD FOUNDATION | Shareholder | 27-SEP-2011 | 28-FEB-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEXMANS CONSULTING GROUP | 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.