Entity:
AKA ASSET MANAGEMENT & INVESTMENTS COMPANY LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KIRILL PROSKURIN | Shareholder | 08-NOV-2006 | 22-OCT-2009 | Panama Papers |
| ARSEN PARSADANYAN | Shareholder | 08-NOV-2006 | 22-OCT-2009 | Panama Papers |
| ALEXANDER VOLCHANIN | Shareholder | 22-OCT-2009 | - | Panama Papers |
| ALEXANDER VOLCHANIN | Shareholder | 08-NOV-2006 | 22-OCT-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAVECO 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.