Entity:
ALLANDALE HOLDINGS S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERGIENKO VALERII | Shareholder | 03-JAN-2014 | - | Panama Papers |
| SERGEY FROLOV | Shareholder | 03-JAN-2014 | - | Panama Papers |
| GRUZINOVA LIUDMILA | Shareholder | 19-OCT-2012 | 03-JAN-2014 | Panama Papers |
| GRUZINOVA TATIANA | Shareholder | 19-OCT-2012 | 03-JAN-2014 | Panama Papers |
| GRUZINOV ALEXANDER | Shareholder | 19-OCT-2012 | 03-JAN-2014 | Panama Papers |
| Valerii Sergienko | Beneficiary | - | - | Panama Papers |
| Sergey Frolov | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SERGEY FROLOV | - | Panama Papers |
Address (1)
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.