Entity:
Oriental Development and Consulting Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PARKFOUND INTERNATIONAL LIMITED | Shareholder | 08-FEB-2010 | 29-DEC-2011 | Panama Papers |
| RAITINA ZHANNA | Shareholder | 21-NOV-2012 | - | Panama Papers |
| FENG YAOWU | Shareholder | 08-FEB-2010 | 29-DEC-2011 | Panama Papers |
| FENG YAOWU | Shareholder | 23-NOV-2009 | 08-FEB-2010 | Panama Papers |
| FIMA SHAPIRO | Shareholder | 08-FEB-2010 | 29-DEC-2011 | Panama Papers |
| FIMA SHAPIRO | Shareholder | 23-NOV-2009 | 08-FEB-2010 | Panama Papers |
| TATIANA NOLL | Shareholder | 08-FEB-2010 | 29-DEC-2011 | Panama Papers |
| TATIANA NOLL | Shareholder | 23-NOV-2009 | 08-FEB-2010 | Panama Papers |
| KONOVALOV EDUARD | Shareholder | 08-FEB-2010 | - | Panama Papers |
| KONOVALOV EDUARD | Shareholder | 22-OCT-2009 | 23-NOV-2009 | Panama Papers |
| KONOVALOV EDUARD | Shareholder | 23-NOV-2009 | 08-FEB-2010 | Panama Papers |
| KONOVALOV EDUARD | Shareholder | 21-NOV-2012 | - | Panama Papers |
| KONOVALOV EDUARD | Shareholder | 29-DEC-2011 | 21-NOV-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JOESUN INVESTMENT CONSULTING (BJ) 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.