Officer:
Mrs. Olga MAKAROVA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRATHFORD HOLDING LTD. | Shareholder | 02-MAR-2012 | - | 02-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| UNIFIN CONSULTANCY LIMITED | Shareholder | 10-DEC-2007 | - | 10-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| CADWALL INTERNATIONAL S.A. | Shareholder | 02-JUL-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| SEGAL INVESTMENT LIMITED | Shareholder | 07-JUL-2014 | - | 07-JUL-2014 | Seychelles | Active | Panama Papers |
| CARDELL GROUP INC. | Shareholder | 09-JAN-2014 | - | 09-JAN-2014 | Seychelles | Active | Panama Papers |
| SARLES INVESTMENTS LIMITED | Shareholder | 18-OCT-2013 | - | 18-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| MILDEN HOLDINGS LIMITED | Shareholder | 09-MAY-2013 | - | 09-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Stenmore Management Limited | Shareholder | 27-MAY-2014 | - | 09-JUN-2011 | Seychelles | Active | Panama Papers |
| ROCCHETTA LTD. | Shareholder | 26-MAR-2012 | 05-DEC-2012 | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| ROCCHETTA LTD. | Shareholder | 05-DEC-2012 | - | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| SFERA LTD. | Shareholder | 26-MAR-2012 | 18-OCT-2012 | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| SFERA LTD. | Shareholder | 18-OCT-2012 | - | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| BARCHETTA LTD. | Shareholder | 11-DEC-2012 | - | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| BARCHETTA LTD. | Shareholder | 26-MAR-2012 | 11-DEC-2012 | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| MAESTRALE LTD. | Shareholder | 08-JAN-2013 | - | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| MAESTRALE LTD. | Shareholder | 26-MAR-2012 | 08-JAN-2013 | 26-MAR-2012 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mrs. Olga MAKAROVA | 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.