Officer:
Trukhanova - Ekaterina
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gradior Corporate Management S.A. | Shareholder | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| FERNWAY IMPEX CORP. | Shareholder | - | - | 06-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| Pavimentum Infrastructure Group Inc | Beneficial owner | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| Peninsula Property Holdings S.A. | Beneficial owner | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| Maximus Media Holdings S.A. | Beneficial owner | - | - | 10-JUN-2008 | British Virgin Islands | - | 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.