by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PETERSON GROUP CAPITAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
FINAL FRONTIER CONSULTING LIMITED Shareholder 18-JAN-2010 - Panama Papers
LEIBE GOLDSHTEIN Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
GAMOLIN QUINN VYZHLOV, LLP ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now