Entity:
Sarmont Investments Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Victor Grushchenko | Beneficiary | - | - | Panama Papers |
| Victor Gordeychuk | Shareholder | 04-JUN-2014 | - | Panama Papers |
| ZARLETTA INVEST INC. | Shareholder | 27-JUN-2013 | 28-MAY-2014 | Panama Papers |
| Roy Ervin Conrad Delcy | Shareholder | 13-DEC-2011 | 25-APR-2013 | Panama Papers |
| JEAN-CLAUDE BREWSTER | Shareholder | 28-JAN-2011 | 13-DEC-2013 | Panama Papers |
| Zartetta Invest Inc. | Shareholder | 25-APR-2013 | 28-MAY-2014 | Panama Papers |
| Zartetta Invest Inc. | Shareholder | 28-MAY-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GLOBAL WEALTH MANAGEMENT CENTER 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.