Entity:
NAIRISOFT INC.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Snar Martirosyan | Shareholder | 24-JAN-2001 | - | Panama Papers |
| Obelisk Nominees Limited | Shareholder | 23-FEB-2000 | - | Panama Papers |
| Artashes Balyan | Shareholder | 24-JAN-2001 | - | Panama Papers |
| Professor Harutyun Terzian | Shareholder | 24-JAN-2001 | - | Panama Papers |
| Tyne Ventures Limited | Shareholder | 24-JAN-2001 | - | Panama Papers |
| Hydra Investments Management Limited | Shareholder | 23-FEB-2000 | - | Panama Papers |
| QaQa.Com Limited | Shareholder | 23-FEB-2000 | - | Panama Papers |
| Vardan Kocharyan | Shareholder | 24-JAN-2001 | - | Panama Papers |
| Belvoir Investment Holdings Limited | Shareholder | 03-APR-2008 | - | Panama Papers |
| Vardon Kocharyan | Shareholder | 03-APR-2008 | - | Panama Papers |
| Special Edition Limited | Shareholder | 20-MAY-2009 | - | Panama Papers |
| Special Edition Limited | Shareholder | 12-MAY-2009 | - | Panama Papers |
| Special Edition Limited | Shareholder | 08-MAY-2009 | - | Panama Papers |
| BERESFORD TWO LIMITED | Shareholder | 27-JUN-2007 | - | Panama Papers |
| Beresford One Limited | Shareholder | 27-JUN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IMARA TRUST COMPANY (MAURITIUS) 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.