Entity:
TURITELLA CORPORATION
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-JAN-2000 | 19-SEP-2003 | Panama Papers |
| TRADEMAX ENTERPRISES LTD. | Shareholder | 05-JUL-2004 | 13-FEB-2007 | Panama Papers |
| MYKOLA GAVRYLENKO | Shareholder | 19-SEP-2003 | 28-DEC-2007 | Panama Papers |
| SHARYN HOLDINGS INC. | Shareholder | 19-SEP-2003 | 05-JUL-2004 | Panama Papers |
| DIMITRI ADAMOVSKI | Shareholder | 22-JAN-2010 | - | Panama Papers |
| IGOR FILIPENKO | Shareholder | 19-SEP-2003 | 26-MAY-2009 | Panama Papers |
| IGOR FILIPENKO | Shareholder | 28-DEC-2007 | 26-MAY-2009 | Panama Papers |
| ANDRIY MALITSKIY | Shareholder | 28-DEC-2007 | 26-MAY-2009 | Panama Papers |
| ANDRIY MALITSKIY | Shareholder | 19-SEP-2003 | 26-MAY-2009 | Panama Papers |
| ANDREY ADAMOVSKY | Shareholder | 13-FEB-2007 | 28-DEC-2007 | Panama Papers |
| ANDREY ADAMOVSKY | Shareholder | 26-MAY-2009 | 22-JAN-2010 | Panama Papers |
| ANDREY ADAMOVSKY | Shareholder | 28-DEC-2007 | 26-MAY-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACCREDA MANAGEMENT AG | 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.