The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHILANI HOLDINGS CORPORATION Same name as - - 29-NOV-2007 British Virgin Islands In Penalty Pandora Papers
CHILANI HOLDINGS CORPORATION Same name as - - 29-NOV-2007 British Virgin Islands Struck Off Pandora Papers
CHILANI HOLDINGS CORPORATION Same name as - - 16-NOV-2010 British Virgin Islands Active Pandora Papers

Officer (1)

Role From To Data From
ALEXANDER ZHEBIN Ultimate beneficial owner 29-NOV-2007 - Pandora Papers
ALEXANDER ZHEBIN Ultimate beneficial owner 29-NOV-2007 - Pandora Papers
ALEXANDER ZHEBIN Ultimate beneficial owner 29-NOV-2007 - 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.

Disclaimer