Entity:
CARAQUET LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pekhotin Igor | Shareholder | 2006-04-26 | - | Offshore Leaks |
| Panferov Alexander | Shareholder | 2006-04-26 | - | Offshore Leaks |
| Markin Eduard | Shareholder | 2006-04-26 | - | Offshore Leaks |
| Gaffner Ilya | Shareholder | 2006-04-25 | - | Offshore Leaks |
| Zobnin Dmitry | Shareholder | 2006-04-25 | - | Offshore Leaks |
| Jesse Grant Hester | Secretary | 2006-04-25 | - | Offshore Leaks |
| Jesse Grant Hester | Director | 2006-04-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kinanis-Pyrgou & Co. | - | 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.