by The International Consortium of Investigative Journalists
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Officer

Trukhanova - Ekaterina

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FERNWAY IMPEX CORP. Shareholder - - 06-OCT-2004 British Virgin Islands - Paradise Papers - Appleby
Gradior Corporate Management S.A. Shareholder - - 10-JUN-2008 British Virgin Islands - Paradise Papers - Appleby
Maximus Media Holdings S.A. Beneficial owner - - 10-JUN-2008 British Virgin Islands - Paradise Papers - Appleby
Pavimentum Infrastructure Group Inc Beneficial owner - - 10-JUN-2008 British Virgin Islands - Paradise Papers - Appleby
Peninsula Property Holdings S.A. Beneficial owner - - 10-JUN-2008 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Lomonosovsky Prospect 18/550; 112236 Moscow; Russian Federation Paradise Papers - Appleby
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