Entity:
DUDMAN INVESTMENT AND FINANCE S.A
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hubert BUCHEL | Director | - | - | Pandora Papers |
| Victor Not | Beneficial owner | - | - | Pandora Papers |
| Alexey Lykov | Beneficial owner | - | - | Pandora Papers |
| Markus Banzer | Director | - | - | Pandora Papers |
| Victor Alkaev | Beneficial owner | - | - | Pandora Papers |
| Vladimir Zaykin | Beneficial owner | - | - | Pandora Papers |
| Alexey Denisov | Beneficial owner | - | - | Pandora Papers |
| BBT MANAGEMENT COMPANY INC | Shareholder | - | - | 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.