Officer:
NATALIA GOLUBOVICH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TETON TRADING S.A. | Beneficiary | - | - | 20-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Tadem Prosperity Inc. | Beneficiary | - | - | 31-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| MERYTON FINANCE LTD. | Beneficiary | - | - | 06-APR-2001 | Seychelles | Active | Panama Papers |
| Aden Group Ltd. | Beneficiary | - | - | 27-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| FLAVELL ENTERPRISES, INC. | Beneficiary | - | - | 19-MAR-2001 | Seychelles | 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.