Entity:
AURELIA ENTERPRISES LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. ANDREY REDKO | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. DENIS ZENKIN | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. ALEXEY DOLYA | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. RUSTEM NASYROV | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. VIKTOR DAVYDKIN | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. ANATOLY BOBYLEV | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. DIMITRY SUCHKOV | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. ANDREY TATARENKO | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. ALEXANDER SIDOROV | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. ALEXEY SVETKIN | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. DMITRYSOROKIN | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. EVGENY PREOBRAZHENSKIY | Shareholder | 05-JUN-2008 | - | Panama Papers |
| MR. EVGENY PREOBRAZHENSKIY | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES 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.