Entity:
OOCO LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. ZAAL KEZHERASHVILI | Shareholder | 12-JUL-2010 | - | Panama Papers |
| MR. TEIMURAZ KORKASHVILI | Shareholder | 30-MAR-2007 | 12-JUL-2010 | Panama Papers |
| MR. GIORGI KEZHERASHVILI | Shareholder | 12-JUL-2010 | - | Panama Papers |
| MR. KOBA KEZHERASHVILI | Shareholder | 30-MAR-2007 | 12-JUL-2010 | Panama Papers |
| Mr. Tamaz KIREULISHVILI | Shareholder | 30-MAR-2007 | 12-JUL-2010 | Panama Papers |
| MR. KOBA KEZHERASHVILI | Shareholder | 12-JUL-2010 | - | Panama Papers |
| MRS. LIANA KOBIASHVILI | Shareholder | 30-MAR-2007 | 12-JUL-2010 | Panama Papers |
| MRS. LIANA KOBIASHVILI | Shareholder | 12-JUL-2010 | - | Panama Papers |
| MRS. SHORENA GVELESIANI | Shareholder | 12-JUL-2010 | - | Panama Papers |
| MRS. SHORENA GVELESIANI | Shareholder | 30-MAR-2007 | 12-JUL-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MFT SERVICES SA | 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.