Entity:
VOLVITRON LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VLADISLAV SHUBAEV | Shareholder | 01-DEC-2010 | 23-FEB-2015 | Panama Papers |
| PETR PLETNEV | Shareholder | 23-FEB-2015 | - | Panama Papers |
| PLETNEV PETR | Beneficiary | - | - | Panama Papers |
| MR. RADZH SHUBAEV | Shareholder | 31-DEC-2008 | 01-DEC-2010 | Panama Papers |
| MR. RADZH SHUBAEV | Shareholder | 08-DEC-2008 | 31-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAVECO 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.