by The International Consortium of Investigative Journalists
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Entity

AF Markets Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHRYSOVALENTINE GARRETT Shareholder 24-DEC-2014 - Panama Papers
Elena Prishepenok Shareholder 25-SEP-2012 26-DEC-2014 Panama Papers
Olga Aleksandrovna Beneficiary - - Panama Papers
Pillstone Ventures Inc. Shareholder 25-SEP-2012 26-DEC-2014 Panama Papers
Sergey Kovzharov Shareholder 25-SEP-2012 26-DEC-2014 Panama Papers
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Intermediary

Status Data From
UNITRUST CORPORATE SERVICES LTD. ACTIVE Panama Papers
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