Officer:
Petr MAZUROV
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCKHAM REAL ESTATES INCORPORATED | Beneficiary | - | - | 24-SEP-2010 | Panama | Active | Panama Papers |
| LEYMOND INVESTMENTS INCORPORATED | Beneficiary | - | - | 20-OCT-2010 | Panama | Active | Panama Papers |
| THYRA ENGINEERING S.A. | Beneficiary | - | - | 22-NOV-2010 | Panama | Active | Panama Papers |
| KAYMORE ENGINEERING HOLDINGS S.A. | Beneficiary | - | - | 11-MAR-2011 | Panama | Active | Panama Papers |
| RUNNYMEDE REAL ESTATES CORPORATION | Beneficiary | - | - | 26-JUL-2010 | Panama | Active | Panama Papers |
| PERLINER ENGINEERING CORP. | Beneficiary | - | - | 24-SEP-2010 | 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.