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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Panarest Group Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    29-APR-2005
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Egor Petrovich Dolbilov Director 2005-04-29 2005-09-19 Offshore Leaks
Khitrova Elena Shareholder 2005-09-19 - Offshore Leaks
Jaroslav Simsa Director 2005-09-19 - Offshore Leaks
Standard Directors Ltd. Director 2005-04-29 2005-04-29 Offshore Leaks

Intermediary (1)

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks

Address (1)

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks

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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.

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