The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GREATPLANET INVESTMENTS LIMITED Same name as - - Active Pandora Papers

Officer (10)

Role From To Data From
MIKHAIL POPV Ultimate beneficial owner - - Pandora Papers
VLADIMIR BARYSHNIKOV Ultimate beneficial owner - - Pandora Papers
NATALIA ILYINA Ultimate beneficial owner - - Pandora Papers
ANDREY POPOV Ultimate beneficial owner - - Pandora Papers
VERA POPOVA Ultimate beneficial owner - - Pandora Papers
VICTORIA VOLYANSKAYA Ultimate beneficial owner - - Pandora Papers
KIRILL POPOV Ultimate beneficial owner - - Pandora Papers
IRINA POPOV Ultimate beneficial owner - - Pandora Papers
YULIA BARYSHNIKOVA Ultimate beneficial owner - - Pandora Papers
KONSTANTIN OLEGOVISH POPOV Ultimate beneficial owner - - Pandora Papers

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.

Disclaimer