Entity:
POWNCEBY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Monkima Enterprises Limited | Shareholder | 10-JUL-2015 | 05-OCT-2015 | Panama Papers |
| ROSSNET LIMITED | Shareholder | 26-JUL-2007 | 01-APR-2009 | Panama Papers |
| M R HOLDINGS LIMITED | Shareholder | 01-APR-2009 | 10-JUL-2015 | Panama Papers |
| RESOURCED SYSTEMS LIMITED | Shareholder | 26-JUL-2007 | 01-APR-2009 | Panama Papers |
| Vladimir Timokhin | Beneficiary | - | - | Panama Papers |
| Victor Labuzdko | Beneficiary | - | - | Panama Papers |
| MS. DOROTHY TINA CHUNG-LOYE | Shareholder | 05-OCT-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES 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.