Entity:
THAUBIN TRADING S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Vladimir SUKHANOVSKIY | Shareholder | 15-JUL-2008 | 23-MAR-2010 | Panama Papers |
| MR. NATALIYA DEGOVTSOV | Shareholder | 02-JAN-2007 | 15-JUL-2008 | Panama Papers |
| Mrs. Veronika ZAVARZINA | Shareholder | 23-MAR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AUDICONSULT S.A. | 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.