The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OP PRIVATE EQUITY HOLDING LIMITED

  • Former name:
    PROVISIONS DISTRIBUTION INC.
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Cyprus
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    20-JUL-2009
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
PRIMESTONE HOLDINGS LIMITED Shareholder 15-MAY-2014 - Panama Papers
VALENTINA GOJEVA Shareholder 21-APR-2015 - Panama Papers
Forbest Systems Ltd. Shareholder 11-AUG-2009 10-SEP-2009 Panama Papers
BORIS AZARENKO Beneficiary - - Panama Papers
DENIS KITAEV Beneficiary - - Panama Papers
VESPER REAL ESTATE (CYPRUS) LIMITED Shareholder 15-MAY-2014 - Panama Papers
VESPER REAL ESTATE (CYPRUS) LIMITED Shareholder 24-DEC-2013 15-MAY-2014 Panama Papers
ATHINA GRAVANI Shareholder 22-APR-2013 24-DEC-2013 Panama Papers
ATHINA GRAVANI Shareholder 24-DEC-2013 21-APR-2015 Panama Papers
OP MASTER HOLDING LIMITED Shareholder 22-DEC-2009 22-APR-2013 Panama Papers
OP MASTER HOLDING LIMITED Shareholder 10-SEP-2009 22-DEC-2009 Panama Papers

Intermediary (1)

Status Data From
VAULTERRA TRUSTEES AND CORPORATE LIMITED - Panama Papers

Address (1)

Data From
VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer