Entity:
Euro Pacific Capital Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KRYUKOV MAXIM | Shareholder | 21-MAR-2008 | - | Panama Papers |
| PEVCHUK DMITRY | Shareholder | 21-MAR-2008 | - | Panama Papers |
| PLYATSEVOY ALEXANDER | Shareholder | 21-MAR-2008 | - | Panama Papers |
| MR. PLYATSEVOY ALEXANDER | Beneficiary | - | - | Panama Papers |
| MR. PEVCHUK DMITRY | Beneficiary | - | - | Panama Papers |
| MR. KRYUKOV MAXIM | Beneficiary | - | - | 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.