by The International Consortium of Investigative Journalists
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Intermediary

Zurab Shukakidze

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Conseillers D'Investissement S.A. Beneficial owner 15-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Conseillers D'Investissement S.A. Authorised person / signatory 15-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Conseillers D'Investissement S.A. Shareholder 15-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Conseillers D'Investissement S.A. Intermediary 15-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mauch Company Ltd Beneficial owner 11-JUL-2001 Cook Islands Un Registered Offshore Leaks
Mauch Company Ltd Director 11-JUL-2001 Cook Islands Un Registered Offshore Leaks
Mauch Company Ltd Shareholder 11-JUL-2001 Cook Islands Un Registered Offshore Leaks
Zauberhaft A.G. Beneficial owner 16-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Zauberhaft A.G. Authorised person / signatory 16-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Zauberhaft A.G. Director 16-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Zauberhaft A.G. Intermediary 16-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Zurab Shukakidze Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow Offshore Leaks
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