Officer:
CABINET MAYOR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHERTOK COMPANY LTD. | Shareholder | 20-FEB-2007 | 20-AUG-2014 | 06-JUN-2001 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| PN MANAGEMENT LIMITED | Shareholder | 20-FEB-2007 | 20-AUG-2014 | 28-OCT-2002 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| ARGYLL CONSULTANTS LIMITED | Shareholder | 23-DEC-2006 | 20-AUG-2014 | 26-AUG-1997 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| CHERTOK COMPANY CORP. | Shareholder | 22-SEP-2014 | 11-AUG-2015 | 22-SEP-2014 | Panama | Active | Panama Papers |
| ARGYLL CONSULTANTS CORP. | Shareholder | 22-SEP-2014 | 11-AUG-2015 | 22-SEP-2014 | Panama | Active | Panama Papers |
| PN MANAGEMENT CORP. | Shareholder | 20-FEB-2007 | 22-SEP-2014 | 22-SEP-2014 | Panama | Active | Panama Papers |
| PN MANAGEMENT CORP. | Shareholder | 22-SEP-2014 | 11-AUG-2015 | 22-SEP-2014 | Panama | Active | 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.