Officer:
AGAPOV, ANDRE VLADIMIR
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICENZA CORPORATION A.V.V. | Managing director | 30-MAY-2010 | - | 06-MAR-2003 | Aruba | - | Paradise Papers |
| TRIWAY CORPORATION A.V.V. | Managing director | 30-MAY-2010 | - | 12-NOV-2003 | Aruba | - | Paradise Papers |
| EL CALLAO HOLDINGS A.V.V. | Managing director | 30-MAY-2010 | - | 15-AUG-2003 | Aruba | - | Paradise Papers |
| VALET CORPORATION A.V.V. | Managing director | 30-MAY-2010 | - | 15-AUG-2003 | Aruba | - | Paradise Papers |
| HELVETIA CORPORATION A.V.V. | Managing director | 30-MAY-2010 | - | 10-JUN-2003 | Aruba | - | Paradise Papers |
| RIGHT ANGLE CORPORATION A.V.V. | Managing director | 30-MAY-2010 | - | 04-AUG-1998 | Aruba | - | Paradise Papers |
| ASTERVILLE INTERNATIONAL A.V.V. | Managing director | 30-MAY-2010 | - | 19-MAY-1993 | Aruba | - | Paradise Papers |
| MINPLATA ARUBA AVV | Managing director | 30-MAY-2010 | - | 13-JUN-1995 | Aruba | - | Paradise Papers |
| MINORO ARUBA AVV | Managing director | 30-MAY-2010 | - | 29-MAY-1995 | Aruba | - | Paradise Papers |
| TOMBSTONE ARUBA AVV | Managing director | 30-MAY-2010 | - | 29-MAY-1995 | Aruba | - | Paradise Papers |
| CERENEX FINANCIAL AVV | Managing director | 30-MAY-2010 | - | 10-MAY-1995 | Aruba | - | Paradise Papers |
| RACAL INVESTMENTS A.V.V. | Managing director | 30-MAY-2010 | - | 16-JUN-1993 | Aruba | - | Paradise Papers |
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.