Officer:
VALERII ABRAMOV
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZENVO LTD. | Ultimate beneficial owner | 21-DEC-2016 | 25-JAN-2018 | 14-OCT-2009 | British Virgin Islands | In Penalty | Pandora Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VALERII ABRAMOV | Same name as | - | - | Pandora Papers |
| VALERII ABRAMOV | Same name as | - | - | Pandora Papers |
| VALERII ABRAMOV | Same name as | - | - | Pandora Papers |
| VALERII ABRAMOV | Same name as | - | - | Pandora Papers |
| VALERII ABRAMOV | Same name as | - | - | Pandora Papers |
Address (1)
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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.