Officer:
VICTOR PUGACHEV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAREVA GROUP LTD. | Shareholder | 29-JUL-2010 | - | 19-MAY-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| FALBAMA LTD. | Shareholder | 08-DEC-2010 | 01-MAY-2013 | 19-MAY-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTOR PUGACHEV | Similar name and address as | - | - | Panama Papers |
Address (1)
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.