Entity:
AMFIKORT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YABLONSKIY YURY BORISOVICH | Shareholder | 06-NOV-2007 | 22-APR-2008 | Panama Papers |
| CAMARIN INVEST LIMITED | Shareholder | 26-MAY-2009 | - | Panama Papers |
| CUSTER INVESTMENT AND FINANCE S.A. | Shareholder | 22-APR-2008 | 26-MAY-2009 | Panama Papers |
| FORMIA LIMITED | Shareholder | 09-JUN-2005 | 06-NOV-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL LIMITED | 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.