by The International Consortium of Investigative Journalists
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Entity

LEONAR EQUITIES LTD.

  • Connected to 3 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
BMV Capital Ltd Shareholder - - Paradise Papers - Appleby
Dunaeva - Oxana Shareholder - - Paradise Papers - Appleby
Dunaeva - Oxana Director 28-NOV-2007 - Paradise Papers - Appleby
Standard Directors Ltd. Director 28-NOV-2007 28-NOV-2007 Paradise Papers - Appleby
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Other

Data From
Rubicon Group Paradise Papers - Appleby
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