Entity:
OPALTA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KATERYNA POLYAKOVA | Shareholder | 31-MAR-2010 | 01-JUL-2010 | Panama Papers |
| Intertrea Nominees Limited as Trustee for the Perimeter Trust | Shareholder | 28-DEC-2011 | - | Panama Papers |
| MAXYM POLYAKOV | Shareholder | 02-SEP-2008 | 31-MAR-2010 | Panama Papers |
| MAXYM POLYAKOV | Shareholder | 31-MAR-2010 | 01-JUL-2010 | Panama Papers |
| MAXYM POLYAKOV | Shareholder | 01-JUL-2010 | 28-DEC-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIDUSERVE CORPORATE SERIVCES 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.