Role | From | To | Data From | |
---|---|---|---|---|
Zhukova - Yulia Yurevna | Power of attorney | 13-APR-2012 | 31-DEC-2012 | Paradise Papers |
Kuzmichev - Sergei Sergeevich | Power of attorney | 13-APR-2012 | 31-DEC-2012 | Paradise Papers |
Egorov - Maksim Gennadevich | Power of attorney | 13-APR-2012 | 31-DEC-2012 | Paradise Papers |
Pisarenko - Aleksei Viktorovich | Power of attorney | 13-APR-2012 | 31-DEC-2012 | Paradise Papers |
Korol - Evgenii Dmitrievich | Power of attorney | 13-APR-2012 | 31-DEC-2012 | Paradise Papers |
Dodetskov - Oleg Borisovich | Power of attorney | 13-APR-2012 | 31-DEC-2012 | Paradise Papers |
Zhukov - Andrei Andreevich | Power of attorney | 13-APR-2012 | 31-DEC-2012 | Paradise Papers |
Iannaccone - Christian | Power of attorney | 18-JUN-2014 | 01-JUL-2014 | Paradise Papers |
Fedoseeva - Lubov Sergeevna | Power of attorney | 13-APR-2012 | 31-DEC-2012 | Paradise Papers |
Shumilina - Margarita Gennadievna | Power of attorney | 04-JUL-2012 | 04-JUL-2013 | Paradise Papers |
Zastaviniuk - Irina Alexandrovna | Power of attorney | 04-JUL-2012 | 04-JUL-2013 | Paradise Papers |
Bachamanova - Nina Vladimirovna | Power of attorney | 04-JUL-2012 | 04-JUL-2013 | Paradise Papers |
Quiriconi - Gianpietro | Power of attorney | 21-JUN-2012 | - | Paradise Papers |
Savina - Yulia Ivanovna | Power of attorney | 04-JUL-2012 | - | Paradise Papers |
Mannapov - Ruslan Rifkatovich | Power of attorney | 04-JUL-2012 | 04-JUL-2013 | Paradise Papers |
Rodinova - Natalya Alexandrovna | Power of attorney | 04-JUL-2012 | 04-JUL-2013 | Paradise Papers |
Zhukova - Irina Vladimirovna | Power of attorney | 04-JUL-2012 | 04-JUL-2013 | Paradise Papers |
Capra - Domenico | Power of attorney | 21-JUN-2012 | - | Paradise Papers |
Cappellini - Elisa | Power of attorney | 21-JUN-2012 | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more