Entity:
Paiten Management, Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTON VELIKHOVSKIY | Shareholder | 2007-11-19 | - | Offshore Leaks |
| Sergey Evstifeev | Shareholder | 2007-11-02 | - | Offshore Leaks |
| Anna Goncharova | Director | 2007-08-13 | - | Offshore Leaks |
| Andrey Gusev | Shareholder | 2009-10-07 | - | Offshore Leaks |
| Igor Knyazev | Shareholder | 2009-10-07 | - | Offshore Leaks |
| Vladimir Grishaev | Shareholder | 2009-10-07 | - | Offshore Leaks |
| Vladimir Grishaev | Director | 2009-10-07 | - | Offshore Leaks |
| Joseph Sparks | Director | 2007-08-13 | 2007-08-13 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | Offshore Leaks |
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.