Entity:
SULBY HOLDINGS CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. GENNADY VASILJIEVICH KIRYUSHIN | Beneficiary | - | - | Panama Papers |
| GALPORT HOLDINGS LIMITED | Shareholder | 17-JUL-2013 | - | Panama Papers |
| Mr. GENNADY KIRYUSHIN | Shareholder | 26-MAY-2008 | 04-AUG-2009 | Panama Papers |
| ABERDEEN FOUNDATION | Shareholder | 04-AUG-2009 | 17-JUL-2013 | Panama Papers |
| WEBER FOUNDATION | Shareholder | 05-JUL-2006 | 26-MAY-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ENW ENTERPRISE NETWORK LTD | 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.