Entity:
GREEN OIL HOLDING INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. DMITRY MELNIKOV | Shareholder | 06-NOV-2008 | 16-MAY-2012 | Panama Papers |
| MR. DMITRY MAZUROV | Shareholder | 24-AUG-2007 | 06-NOV-2008 | Panama Papers |
| LEYMOND INVESTMENTS INCORPORATED | Shareholder | 11-NOV-2013 | - | Panama Papers |
| Mr. Petr MAZUROV | Shareholder | 16-MAY-2012 | 11-NOV-2013 | Panama Papers |
| Mr. Petr Mazurov | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GMC GESTION MANAGEMENT & COACHING SÀRL | - | 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.