Entity:
CIS HOLDING LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTON CHUPININ | Shareholder | - | - | Paradise Papers |
| ANTON CHUPININ | Legal representative | - | - | Paradise Papers |
| ANTON CHUPININ | Director | - | - | Paradise Papers |
| ANTON CHUPININ | Judicial representative | - | - | Paradise Papers |
| ANDRIY CHUPININ | Shareholder | - | - | Paradise Papers |
| ANDRIY CHUPININ | Director | - | - | Paradise Papers |
| ANDRIY CHUPININ | Legal representative | - | - | Paradise Papers |
| ANDRIY CHUPININ | Judicial representative | - | - | Paradise Papers |
| OLENA CHUPININA | Shareholder | - | - | Paradise Papers |
| OLENA CHUPININA | Secretary | - | - | Paradise Papers |
| OLENA CHUPININA | Judicial representative | - | - | Paradise Papers |
| OLENA CHUPININA | Legal representative | - | - | Paradise Papers |
| OLENA CHUPININA | Director | - | - | Paradise 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.