Entity:
Ariana Group Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAVLOV VIACHESLAV | Director | 2005-02-04 | - | Offshore Leaks |
| PAVLOV VIACHESLAV | Shareholder | 2005-01-04 | - | Offshore Leaks |
| ZHOLAEV AKHMAT | Director | 2005-02-04 | - | Offshore Leaks |
| ZHOLAEV AKHMAT | Shareholder | 2005-01-04 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-02-04 | 2005-02-04 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-02-04 | 2005-02-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| United Consulting Group Limited | - | Offshore Leaks |
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.