Entity:
ARGENTA DEVELOPMENT S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DMITRY MAZUROV | Shareholder | 21-MAY-2007 | 06-NOV-2008 | Panama Papers |
| DMITRY MELNIKOV | Shareholder | 06-NOV-2008 | 24-SEP-2009 | Panama Papers |
| MR. AYRAT MULLAKHMETOV | Shareholder | 24-SEP-2009 | - | Panama Papers |
| Ayrat Mullakhmetov | Beneficiary | - | - | Panama Papers |
| Petrovich Dmitrii Mazurov | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GMC GESTION MANAGEMENT & COACHING SÀRL | - | 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.