Entity:
GINTARE COMMERCE LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GINTARE COMMERCE LTD | Same name as | - | - | - | Pandora Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALIAKSEI TRATSIUK | Beneficial owner | 28-DEC-2016 | - | Pandora Papers |
| EDUARD KLOYAN | Beneficial owner | 28-DEC-2016 | - | Pandora Papers |
| DENIS ZHALINSKIY | Beneficial owner | 28-DEC-2016 | - | Pandora Papers |
| VITALY SHLYAPPO | Beneficial owner | 28-DEC-2016 | - | 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.