by The International Consortium of Investigative Journalists
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Entity

TURITELLA CORPORATION

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
ANDRIY MALITSKIY Shareholder 28-DEC-2007 26-MAY-2009 Panama Papers
ANDRIY MALITSKIY Shareholder 19-SEP-2003 26-MAY-2009 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
MYKOLA GAVRYLENKO Shareholder 19-SEP-2003 28-DEC-2007 Panama Papers
SHARYN HOLDINGS INC. Shareholder 19-SEP-2003 05-JUL-2004 Panama Papers
THE BEARER Shareholder 03-JAN-2000 19-SEP-2003 Panama Papers
TRADEMAX ENTERPRISES LTD. Shareholder 05-JUL-2004 13-FEB-2007 Panama Papers
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Intermediary

Status Data From
ACCREDA MANAGEMENT AG ACTIVE Panama Papers
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