Entity:
BILOXI INVEST & TRADE LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRISCO LIMITED | Shareholder | 17-DEC-2010 | 27-JUL-2011 | Panama Papers |
| WINNEBAGO MANAGEMENT S.A. | Shareholder | 01-DEC-2010 | 17-DEC-2010 | Panama Papers |
| YURY BARON | Shareholder | 27-SEP-2010 | 01-DEC-2010 | Panama Papers |
| DMITRY TATARSKIY | Shareholder | 27-JUL-2011 | - | Panama Papers |
| DMITRY TATARSKIY | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES 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.