Entity:
Garissa Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| US Utilities Ltd | Shareholder | 28-OCT-2014 | - | Panama Papers |
| Garnet Services Limited | Shareholder | 28-OCT-2014 | - | Panama Papers |
| Andrey Rappoport | Beneficiary | - | - | Panama Papers |
| Gocha Megrelidze | Beneficiary | - | - | Panama Papers |
| Giorgi Gachechiladze | Beneficiary | - | - | Panama Papers |
| Levan Kacharava | Beneficiary | - | - | Panama Papers |
| ALTUS CITADEL NOMINEES LIMITED | Shareholder | 17-SEP-2014 | 28-OCT-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALTUS CITADEL CORPORATE 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.