by The International Consortium of Investigative Journalists
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Entity

GARDOX LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bogachev Alexey Beneficiary - - Panama Papers
Brunsterbay Limited Shareholder 21-JAN-2013 27-MAR-2015 Panama Papers
Fire and Brimstone Limited Shareholder 27-MAR-2015 - Panama Papers
Mrs. Vasiliki Chatzigeorgiou Shareholder 28-NOV-2011 21-JAN-2013 Panama Papers
Mrs. Vasiliki Chatzigeorgiou Shareholder 21-JAN-2013 27-MAR-2015 Panama Papers
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Intermediary

Status Data From
PARALLEL NOMINEES CYPRUS LIMITED ACTIVE Panama Papers
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