by The International Consortium of Investigative Journalists
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Entity

CARAQUET LIMITED

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Gaffner Ilya Shareholder 2006-04-25 - Offshore Leaks
Jesse Grant Hester Secretary 2006-04-25 - Offshore Leaks
Jesse Grant Hester Director 2006-04-25 - Offshore Leaks
Markin Eduard Shareholder 2006-04-26 - Offshore Leaks
Panferov Alexander Shareholder 2006-04-26 - Offshore Leaks
Pekhotin Igor Shareholder 2006-04-26 - Offshore Leaks
Zobnin Dmitry Shareholder 2006-04-25 - Offshore Leaks
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Intermediary

Status Data From
Kinanis-Pyrgou & Co. - Offshore Leaks
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Address

Data From
Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus Offshore Leaks
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