by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ALLANDALE HOLDINGS S.A.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 18-OCT-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Russia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
GRUZINOV ALEXANDER Shareholder 19-OCT-2012 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
SERGEY FROLOV Shareholder 03-JAN-2014 - Panama Papers
SERGIENKO VALERII Shareholder 03-JAN-2014 - Panama Papers
Sergey Frolov Beneficiary - - Panama Papers
Valerii Sergienko Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
SERGEY FROLOV - Panama Papers
Spinner

Address

Data From
SERGEY FROLOV 394036; RUSSIA; VORONEZH BATURINSKAYA STR.; 20 RUSSIA Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now