Entity:
METALLIC IMPEX CORPORATION
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alexander Fomenko | Shareholder | 24-NOV-2009 | - | Panama Papers |
| Sergey Barymov | Beneficiary | - | - | Panama Papers |
| Alexander Fomenko | Beneficiary | - | - | Panama Papers |
| Zhambal Balin | Shareholder | 12-OCT-2009 | 24-NOV-2009 | Panama Papers |
| Zhambal Balin | Shareholder | 24-NOV-2009 | - | Panama Papers |
| Zhambal Balin | Beneficiary | - | - | Panama Papers |
| Brian Thomas Wadlow | Shareholder | 09-OCT-2009 | 12-OCT-2009 | Panama Papers |
| Sergey Barymov | Shareholder | 12-OCT-2009 | 24-NOV-2009 | Panama Papers |
| Sergey Barymov | Shareholder | 24-NOV-2009 | - | 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.