Entity:
ALPHA MAIMA GROUP LTD.
Connections:
Linkurious and Neo4j
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALPHA MAIMA GROUP LTD | Same company as | - | - | 02-JUN-1998 | Bahamas | - | Bahamas Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tadeush Kobets | Shareholder | 02-JUN-1998 | 13-NOV-2000 | Panama Papers |
| Igor Radechenko | Shareholder | 02-JAN-2001 | - | Panama Papers |
| Igor Radechenko | Shareholder | 02-JUN-1998 | - | Panama Papers |
| Mihailis Poltauskis | Shareholder | 02-JUN-1998 | - | Panama Papers |
| Mihailis Poltauskis | Shareholder | 02-JAN-2001 | - | Panama Papers |
| Igor Pedro | Shareholder | 02-JAN-2001 | - | Panama Papers |
| Igor Pedro | Shareholder | 02-JUN-1998 | - | Panama Papers |
| Valery Karpman | Shareholder | 02-JAN-2001 | - | Panama Papers |
| Valery Karpman | Shareholder | 02-JUN-1998 | 12-APR-2005 | Panama Papers |
| Anatoli Krasioukov | Shareholder | 02-JUN-1998 | - | Panama Papers |
| Anatoli Krasioukov | Shareholder | 02-JAN-2001 | - | Panama Papers |
| Igor Sokol | Shareholder | 02-JAN-2001 | 12-APR-2005 | Panama Papers |
| Igor Sokol | Shareholder | 02-JUN-1998 | 12-APR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| USA CORPORATE SERVICES INC.(NEW YORK) | ACTIVE | Panama Papers |
Explore more from
Get our stories in your inbox
The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.