Officer:
EGOR KHARITONTSEV
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APEX OVERSEAS INVESTMENTS INC. | Shareholder | 30-AUG-2004 | 20-SEP-2012 | 25-JUL-2001 | Panama | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EGOR KHARITONTSEV | Similar name and address as | - | - | Panama Papers |
| EGOR KHARITONTSEV | Similar name and address as | - | - | Panama Papers |
| EGOR KHARITONTSEV | 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.