Officer:
Mr. Leonid DANYLOV
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCHER ENTERPRISES S.A. | Shareholder | 14-JUL-2015 | - | 14-MAR-2006 | Panama | Active | Panama Papers |
| HAYCRAFT RESOURCES INC. | Shareholder | 16-JUL-2015 | - | 24-MAY-2007 | Panama | Active | Panama Papers |
| QUARTER DEVELOPMENT CORP. | Shareholder | 16-JUL-2015 | - | 06-JUL-2007 | 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.