Entity:
TOUCHWOOD HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BORISOV VITALY | Shareholder | 10-JAN-2006 | - | Panama Papers |
| LUZGINKONSTANTIN | Shareholder | 01-APR-2005 | 29-JUL-2005 | Panama Papers |
| LUZGINA OLGA | Shareholder | 29-JUL-2005 | - | Panama Papers |
| LUZGIN KONSTANTIN | Shareholder | 29-JUL-2005 | - | Panama Papers |
| AMPILOV ALEXANR | Shareholder | 01-APR-2005 | 29-JUL-2005 | Panama Papers |
| AMPILOV ALEXANR | Shareholder | 29-JUL-2005 | - | Panama Papers |
| KLEPCOVA OLGA | Shareholder | 01-APR-2005 | 29-JUL-2005 | Panama Papers |
| KLEPCOVA OLGA | Shareholder | 29-JUL-2005 | - | Panama Papers |
| KHARLAMOV DMITRY | Shareholder | 01-APR-2005 | 29-JUL-2005 | Panama Papers |
| KHARLAMOV DMITRY | Shareholder | 29-JUL-2005 | - | Panama Papers |
| TALNIKOV DMITRY | Shareholder | 29-JUL-2005 | 10-JAN-2006 | Panama Papers |
| TALNIKOV DMITRY | Shareholder | 01-APR-2005 | 29-JUL-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MARKOM MANAGEMENT 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.