Entity:
Bertouana Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SVETLANA MOLCHANOVA | Beneficial owner | - | - | Pandora Papers |
| YURY KASHKAROV | Beneficial owner | - | - | Pandora Papers |
| ANDREY KOROLEV | Beneficial owner | - | - | Pandora Papers |
| ANDREY YANOVSKIY | Beneficial owner | - | - | Pandora Papers |
| IGOR SHILOV | Beneficial owner | - | - | Pandora Papers |
| MICHAEL JOHN CALVEY | Beneficial owner | - | - | Pandora Papers |
| SERGEY SHUMEY | Beneficial owner | - | - | Pandora Papers |
| LEONID SHAYMAN | Beneficial owner | - | - | Pandora Papers |
| SERGEY VLADOMIROVICH SHUMEY | Beneficial owner | - | - | Pandora Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHRISTODOULOS VASSILIADES | - | Pandora Papers |
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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.