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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

STOGAN ASSETS INCORPORATED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-SEP-2007 Inactivation: 16-APR-2008 Struck off: 30-APR-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STOGAN ASSETS INCORPORATED Same name and registration date as - - 27-SEP-2007 Undetermined Active Offshore Leaks
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Officer

Role From To Data From
Jets Worldwide LLC Shareholder 27-DEC-2007 - Panama Papers
Mr. Georgy Pirumov Shareholder 27-DEC-2007 - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Shareholder 27-SEP-2007 27-DEC-2007 Panama Papers
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Intermediary

Status Data From
ZOLTY, LIC. ANDRE ACTIVE Panama Papers
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