Entity:
AFFORD DEVELOPMENT LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EKATERINA PRASKURINA | Shareholder | 15-SEP-2010 | 15-JAN-2013 | Panama Papers |
| PRASKURIN ANDREY | Shareholder | 10-JUN-2008 | 03-JUL-2008 | Panama Papers |
| ALEXEY PARSHIN | Shareholder | 03-JUL-2008 | 15-SEP-2010 | Panama Papers |
| ANDREI KHROMOI | Shareholder | 26-AUG-2013 | - | Panama Papers |
| KLEBANOV ILYA | Shareholder | 15-JAN-2013 | 26-AUG-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNITRUST CORPORATE SERVICES 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.