Entity:
UNISELL SH LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EUROPEAN UNION FIDELITY HOLDING LIMITED | Shareholder | 29-DEC-2005 | 28-MAY-2008 | Panama Papers |
| DESPOINA DEMOURTZIDOU | Beneficiary | - | - | Panama Papers |
| Oleg Zharov | Shareholder | 01-JAN-2015 | - | Panama Papers |
| SERGEY KONYAEV | Shareholder | 28-MAY-2008 | 28-JAN-2014 | Panama Papers |
| KONSTANTIN KIRSENKO | Shareholder | 28-MAY-2008 | 28-JAN-2014 | Panama Papers |
| KONSTANTIN VYSOKIKH | Shareholder | 28-MAY-2005 | 28-JAN-2014 | Panama Papers |
| ANATOLIY KOVALENKO | Shareholder | 28-MAY-2008 | 28-JAN-2014 | Panama Papers |
| Oleg Zharov | Beneficiary | - | - | Panama Papers |
| CDC INVESTMENTS LIMITED | Shareholder | 01-JAN-2015 | - | Panama Papers |
| CDC INVESTMENTS LIMITED | Shareholder | 28-JAN-2014 | 01-JAN-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GAMOLIN QUINN VYZHLOV, LLP | 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.