Entity:
Gritley Corp
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Andrey Kosolapov 5% | Beneficiary | - | - | Panama Papers |
| Mr. Andrey Truskov 19% | Beneficiary | - | - | Panama Papers |
| Mr. Alexander Svetakov 76% | Beneficiary | - | - | Panama Papers |
| Chrysanthos Mirallais | Shareholder | 29-FEB-2012 | - | Panama Papers |
| Christoforos Avram via Tenens Comitatu Group Corp. | Beneficiary | - | - | Panama Papers |
| Lazaro Barria Frago | Shareholder | 21-JUL-2006 | 29-FEB-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MEVSOC CONSULTANTS 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.