Entity:
GLIVIG S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lesia Nesposudnia | Shareholder | 28-FEB-2013 | 09-DEC-2013 | Panama Papers |
| OXANA NESPOSUDNYAYA | Shareholder | 09-DEC-2013 | - | Panama Papers |
| LESIA NESPOSUDNIA | Beneficiary | - | - | Panama Papers |
| Waldemar WITT | Shareholder | 09-MAR-2011 | 28-FEB-2013 | Panama Papers |
| Artur RESCHKE | Shareholder | 06-JUL-2009 | 09-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EFG BANK (LUX 1) S.A. | 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.