by The International Consortium of Investigative Journalists
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Officer

Bagrin - Oleg

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amber Peak Holdings Limited Shareholder - - 01-AUG-2013 Jersey - Paradise Papers - Appleby
Silver Peak Investments Limited Beneficial owner - - 01-AUG-2013 Jersey - Paradise Papers - Appleby
White Peak Investments 2 Limited Ultimate beneficial owner 20-NOV-2013 - 20-NOV-2013 Jersey - Paradise Papers - Appleby
White Peak Investments Limited Ultimate beneficial owner 01-AUG-2013 - 01-AUG-2013 Jersey - Paradise Papers - Appleby
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Address

Data From
Flat 10,; 13 Borisoglebsky Per; Str 13,; Moscow; 121069; Russian Federation Paradise Papers - Appleby
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