Entity:
GLENSTAR ENTERPRISES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENSTAR ENTERPRISES LIMITED | Same company as | - | - | 06-OCT-2000 | Bahamas | - | Bahamas Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Intercon Nominees Limite | Shareholder | 24-DEC-2004 | 13-OCT-2006 | Panama Papers |
| Mr. Sergey Demidov | Shareholder | 27-DEC-2011 | - | Panama Papers |
| Mr. Aistov Denis Vladimirovich | Shareholder | 27-DEC-2011 | - | Panama Papers |
| Mr. Stepanenko Alexander | Shareholder | 27-DEC-2011 | - | Panama Papers |
| Mr. Chebotarev Andrey | Shareholder | 27-DEC-2011 | - | Panama Papers |
| Intercon Limited | Shareholder | 13-OCT-2006 | 27-DEC-2011 | Panama Papers |
| Intercon Nominees Limited | Shareholder | 06-OCT-2000 | 11-JUN-2001 | Panama Papers |
| Intercon Nominees Limited | Shareholder | 24-DEC-2004 | 13-OCT-2006 | Panama Papers |
| Intercon Nominees Limited | Shareholder | 11-JUN-2001 | 24-DEC-2004 | Panama Papers |
| Stateco Nominees Limited | Shareholder | 06-OCT-2000 | 11-JUN-2001 | Panama Papers |
| Stateco Nominees Limited | Shareholder | 24-DEC-2004 | 27-DEC-2011 | Panama Papers |
| Stateco Nominees Limited | Shareholder | 11-JUN-2001 | 24-DEC-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PEK LTD. | 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.