Entity:
BIOGUARD INVESTMENTS LTD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIOGUARD INVESTMENTS LTD | Same name as | - | - | 06-SEP-2006 | British Virgin Islands | Resigned | Pandora Papers |
| BIOGUARD INVESTMENTS LTD | Same name as | - | - | 06-SEP-2006 | British Virgin Islands | Struck Off | Pandora Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OLGA NAZNANOVA | Ultimate beneficial owner | 06-SEP-2006 | - | Pandora Papers |
| ILYA KRASILNIKOV | Ultimate beneficial owner | 06-SEP-2006 | - | Pandora Papers |
| OLGA NAZNANOVA | Ultimate beneficial owner | 06-SEP-2006 | - | Pandora Papers |
| ILYA KRASILNIKOV | Ultimate beneficial owner | 06-SEP-2006 | - | Pandora Papers |
Address (1)
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.