Entity:
DAINTY PROPERTY HOLDINGS LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ambler Limited | Shareholder | 29-NOV-2012 | 30-NOV-2012 | Panama Papers |
| OJSC Torgoviy Complex "Troitsky" | Shareholder | 23-JUL-2012 | 29-NOV-2012 | Panama Papers |
| SVS Finance Ltd. | Shareholder | 30-NOV-2012 | - | Panama Papers |
| SAIDA ABREGOVA | Beneficiary | - | - | Panama Papers |
| ALEXEY TSIBULSKIY | 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.