Entity:
METINVEST LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NHT HOLDINGS LTD. | Shareholder | 19-NOV-2003 | 15-SEP-2004 | Panama Papers |
| IPCO S.A. | Shareholder | 16-NOV-2004 | - | Panama Papers |
| IPCO S.A. | Shareholder | 29-AUG-2003 | 19-NOV-2003 | Panama Papers |
| IPCO S.A. | Shareholder | 15-SEP-2004 | 16-NOV-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EST SA | 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.