Officer:
Bagrin - Oleg
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Silver Peak Investments Limited | Beneficial owner | - | - | 01-AUG-2013 | Jersey | - | Paradise Papers |
| Amber Peak Holdings Limited | Shareholder | - | - | 01-AUG-2013 | Jersey | - | Paradise Papers |
| White Peak Investments 2 Limited | Ultimate beneficial owner | 20-NOV-2013 | - | 20-NOV-2013 | Jersey | - | Paradise Papers |
| White Peak Investments Limited | Ultimate beneficial owner | 01-AUG-2013 | - | 01-AUG-2013 | Jersey | - | 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.