by The International Consortium of Investigative Journalists
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Entity

AVERBURY ASSOCIATES INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-DEC-2011 Inactivation: 24-JUL-2015 Struck off: 30-APR-2017
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
ANDREY GONCHARENKO Beneficiary - - Panama Papers
Nikoletta Poulladou Shareholder 12-MAY-2015 - Panama Papers
Pine Grove Foundation Shareholder 07-DEC-2011 12-MAY-2015 Panama Papers
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Intermediary

Status Data From
EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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