Entity:
VARMONT SOLICITORS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Irina Mamkhegova | Shareholder | 01-FEB-2008 | 31-DEC-2012 | Panama Papers |
| Irina Mamkhegova | Shareholder | 31-DEC-2012 | - | Panama Papers |
| Gavriil Fingerov | Shareholder | 31-DEC-2012 | - | Panama Papers |
| Gavriil Fingerov | Beneficiary | - | - | Panama Papers |
| Igor Kogan | Shareholder | 31-DEC-2012 | - | Panama Papers |
| Igor Kogan | Shareholder | 01-FEB-2008 | 31-DEC-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORDEA BANK S.A. | 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.