by The International Consortium of Investigative Journalists
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Entity

TARRINGTON REAL ESTATES S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAMIRTECH LIMITED Shareholder 26-FEB-2010 02-NOV-2010 Panama Papers
CAMIRTECH LIMITED Shareholder 02-DEC-2009 26-FEB-2010 Panama Papers
Evrodec Ltd. Shareholder 26-FEB-2010 - Panama Papers
Mr. Alexander PLOTNIKOV Shareholder 21-JUN-2013 - Panama Papers
Mr. Denis VORONENKOV Shareholder 02-NOV-2010 21-JUN-2013 Panama Papers
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Intermediary

Status Data From
IPI INTERNATIONAL PRIVATE INVESTMENT SA ACTIVE Panama Papers
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