Entity:
BIO TECHNOLOGY ENTERPRISES LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DUNCAN ROSS PURVIS | Shareholder | 04-MAY-2006 | - | Panama Papers |
| OLGA VIKTOROVNA LEONARDOVA | Shareholder | 04-MAY-2006 | - | Panama Papers |
| VLADIMIR CHERKASOV | Shareholder | 04-MAY-2006 | - | Panama Papers |
| CENTRE TRUSTEES ( C I ) LIMITED | Shareholder | 20-AUG-1998 | 10-JAN-2002 | Panama Papers |
| DMITRI ALEXANDROVICH FARMAKOVSKI | Shareholder | 04-MAY-2006 | - | Panama Papers |
| MARTELLO CORPORATE SERVICES LIMITED | Shareholder | 10-JAN-2002 | 27-MAY-2002 | Panama Papers |
| MARTELLO MANAGEMENT LIMITED | Shareholder | 27-JUL-2005 | - | Panama Papers |
| MARTELLO MANAGEMENT LIMITED | Shareholder | 26-JUL-2002 | - | Panama Papers |
| MARTELLO MANAGEMENT LIMITED | Shareholder | 27-MAY-2002 | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 31-MAY-2006 | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 18-JAN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY 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.