Entity:
CAMHILL ENTERPRISES LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXANDR KHANIN | Shareholder | 17-DEC-2003 | - | Panama Papers |
| ALEXANDER KHANIN | Beneficiary | - | - | Panama Papers |
| SERGEY KHANIN | Shareholder | 17-DEC-2003 | - | Panama Papers |
| LARISA KHANINA | Shareholder | 17-DEC-2003 | - | Panama Papers |
| SERGEY KHANIN | Beneficiary | - | - | Panama Papers |
| LARISA KHANINA | Beneficiary | - | - | Panama Papers |
| DMITRY KHANIN | Shareholder | 17-DEC-2003 | - | Panama Papers |
| DMITRY KHANIN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GOLDSTAR EQUITY 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.