Entity:
FANUTS INC.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OLEG KHLEBNIKOV | Shareholder | 14-NOV-2011 | - | Panama Papers |
| DMITRY YARTSEV | Shareholder | 14-NOV-2011 | - | Panama Papers |
| PETR NOVIKOV | Shareholder | 14-NOV-2011 | - | Panama Papers |
| BAKHYTKUL NURSERIK KUDEREYEV | Shareholder | 14-NOV-2011 | - | Panama Papers |
| OLEG KHLEBNIKOV | Beneficiary | - | - | Panama Papers |
| PETR NOVIKOV | Beneficiary | - | - | Panama Papers |
| BAKHYTKUL NURSERIK KUDEREYEV | Beneficiary | - | - | Panama Papers |
| DMITRY YARTSEV | Beneficiary | - | - | Panama Papers |
| BAKHARIDIN ABLAZIMOV | Shareholder | 14-NOV-2011 | - | Panama Papers |
| BAKHARIDIN ABLAZIMOV | 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.