Entity:
Zerich Real Estate Management Ltd
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXEY BYKOV | Shareholder | 09-JAN-2008 | - | Panama Papers |
| Paritet Holding Ltd. | Shareholder | 02-JUL-2008 | - | Panama Papers |
| VITALY DEMIDOV | Shareholder | 09-JAN-2008 | - | Panama Papers |
| SAMVEL MARGARYAN | Beneficiary | - | - | Panama Papers |
| MR. SERGEY VOLKOV | Beneficiary | - | - | Panama Papers |
| MR. VLADIMIR NEFEDOV | Beneficiary | - | - | Panama Papers |
| MR. ALEXEY BYKOV | Beneficiary | - | - | Panama Papers |
| MR. VITALY DEMIDOV | Beneficiary | - | - | Panama Papers |
| VVN INVEST LTD | Shareholder | 09-JAN-2008 | 02-JUL-2008 | Panama Papers |
| VVN INVEST LTD | Shareholder | 02-JUL-2008 | - | 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.