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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

KAROON INVESTMENTS LTD

The Offshore Leaks data is current through 2010
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  • Incorporated:
    08-FEB-2007
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Svetlana Panpouchkina Shareholder 2007-08-30 - Offshore Leaks
EUROTRADE DIRECTORS LTD. Director 2007-02-08 2007-02-08 Offshore Leaks
Viktor Panpouchkine Secretary 2007-08-30 - Offshore Leaks
Viktor Panpouchkine Director 2007-08-30 - Offshore Leaks

Intermediary (1)

Status Data From
Christabel Corporate Services Limited - Offshore Leaks

Address (1)

Data From
Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus Offshore Leaks

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Offshore Leaks

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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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