by The International Consortium of Investigative Journalists
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Entity

COTRANIC LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Aleksandr Valeryevich Ruchyev Shareholder 28-MAY-2014 - Panama Papers
Aleksandr Valeryevich Ruchyev Shareholder 09-AUG-2012 - Panama Papers
Bassim Enterprises Limited Shareholder 08-MAR-2012 - Panama Papers
Egor Nikolaevich Kharmov Shareholder 09-AUG-2012 - Panama Papers
Egor Nikolaevich Khramov Shareholder 28-MAY-2014 - Panama Papers
MOSCRIP LIMITED Shareholder 08-MAR-2012 - Panama Papers
Oleg Nikolaevich Kolchenko Shareholder 28-MAY-2014 - Panama Papers
Oleg Nikolaevich Kolchenko Shareholder 25-JUN-2012 - Panama Papers
RBOO White Cross Shareholder 28-MAY-2014 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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