by The International Consortium of Investigative Journalists
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Officer

Oykhman - Peter Y

  • Connected to 3 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Syrinx Limited Shareholder - - 15-NOV-2005 Bermuda - Paradise Papers - Appleby
Syrinx Limited President 16-NOV-2005 17-OCT-2012 15-NOV-2005 Bermuda - Paradise Papers - Appleby
Syrinx Limited Director 16-NOV-2005 17-OCT-2012 15-NOV-2005 Bermuda - Paradise Papers - Appleby
Abalone Trading Ltd. Is signatory for - - 29-OCT-2004 Bermuda - Paradise Papers - Appleby
Abalone Trading Ltd. Shareholder - - 29-OCT-2004 Bermuda - Paradise Papers - Appleby
Abalone Trading Ltd. President 17-NOV-2004 02-MAY-2012 29-OCT-2004 Bermuda - Paradise Papers - Appleby
Abalone Trading Ltd. Director 05-NOV-2004 02-MAY-2012 29-OCT-2004 Bermuda - Paradise Papers - Appleby
Auger Trading Ltd. Shareholder - - 30-APR-2012 Bermuda - Paradise Papers - Appleby
Auger Trading Ltd. Director 02-MAY-2012 11-JAN-2013 30-APR-2012 Bermuda - Paradise Papers - Appleby
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Address

Data From
35 East All Saints Street; Unit 7; Frederick; MD 21701; United States of America Paradise Papers - Appleby
Software Technology and Consulting, Inc.; 241 East 4th Street; Suite 200; Frederick; Maryland 21701; United States of America Paradise Papers - Appleby
CorePartners Inc; 5 South Market Street - Suite 302; Frederick; MD 21701; United States of America Paradise Papers - Appleby
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