Entity:
GEA HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAID GUTSERIEV | Beneficial owner | - | - | Pandora Papers |
| PUBLIC JOINT STOCK COMPANY RUSSNEFT | Beneficial owner | - | - | Pandora Papers |
| GLENCORE PLC | Beneficial owner | - | - | Pandora Papers |
| SAIT SALAM GUTSERIEV | Beneficial owner | - | - | Pandora Papers |
| MIKAIL SHISHKHANOV | Beneficial owner | - | - | Pandora Papers |
| MIKAIL GUTSERIEV | 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.