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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

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

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.

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