Entity:
Ocean Falls Group Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BUSINESS GLOBAL INVESTMENTS LTD. | Shareholder | 09-SEP-2005 | 31-MAR-2011 | Panama Papers |
| KOROTKEVICH PETR GRIGORIEVICH | Shareholder | 31-MAR-2011 | - | Panama Papers |
| LOKOTTSOV YURY IVANOVICH | Shareholder | 31-MAR-2011 | - | Panama Papers |
| KUZIN SERGEY KONSTANTINOVICH | Shareholder | 31-MAR-2011 | - | Panama Papers |
| MALTSEV YURY VALENTINOVICH | Shareholder | 31-MAR-2011 | - | Panama Papers |
| FIRST CONSULTANTS MARKETINGS LIMITED | Shareholder | 09-SEP-2005 | 31-MAR-2011 | Panama Papers |
| POLTAVSKIY ALEXANDER NIKOLAEVICH | Shareholder | 31-MAR-2011 | - | Panama Papers |
| REDKO NIKOLAY VITALYEVICH | Shareholder | 31-MAR-2011 | - | Panama Papers |
| SLASHCHEV KONSTANTIN YURYEVICH | Shareholder | 31-MAR-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DINOS PAPADOPOULOS & CO LLC | 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.