Entity:
Isbister Incorporated
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANKLIN ALEXIS SAN MARTIN GONZALEZ | Shareholder | 21-JUL-2006 | 25-JUL-2006 | Panama Papers |
| CELSO GONZALEZ ABREGO | Shareholder | 25-JUL-2006 | 17-FEB-2014 | Panama Papers |
| CELSO GONZALEZ ABREGO | Shareholder | 17-FEB-2014 | - | Panama Papers |
| TENENS COMITATU GROUP CORP. (Mr. Avraam Christoforos) | Beneficiary | - | - | Panama Papers |
| ANDREY KOSOLAPOV | Beneficiary | - | - | Panama Papers |
| Mr. Avraam Christoforos | Beneficiary | - | - | Panama Papers |
| ANDREY TRUSKOV | Beneficiary | - | - | Panama Papers |
| ALEXANDER SVETAKOV | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANDERSEN BUSINESS SERVICES, INC. | 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.