Entity:
MERCELING LTD.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHAMKIN GENNADY | Shareholder | 10-APR-2007 | 10-APR-2007 | Panama Papers |
| VALENTIN KIM | Shareholder | 22-JAN-2004 | 20-SEP-2005 | Panama Papers |
| MIKHAIL SHINKARENKO | Shareholder | 22-JAN-2004 | 20-SEP-2005 | Panama Papers |
| GUENNADI CHAMKINE | Shareholder | 22-JAN-2004 | 20-SEP-2005 | Panama Papers |
| SHINKARENKO MIKHAIL | Shareholder | 10-APR-2007 | 10-APR-2007 | Panama Papers |
| STROKATOV NIKOLAY | Shareholder | 10-APR-2007 | 10-APR-2007 | Panama Papers |
| NIKOLAY STROKATOV | Shareholder | 22-JAN-2004 | 20-SEP-2005 | Panama Papers |
| YULIA ZHIGAYLOVA | Shareholder | 10-APR-2007 | - | Panama Papers |
| NADEZDA ISAKOVA | Shareholder | 10-APR-2007 | - | Panama Papers |
| GENNADY SHAMKIN | Shareholder | 10-APR-2007 | - | Panama Papers |
| VLADIMIR TSAY | Shareholder | 20-SEP-2005 | 23-FEB-2007 | Panama Papers |
| GENNADY KLIMENKOV | Shareholder | 20-SEP-2005 | 23-FEB-2007 | Panama Papers |
| YURI AKHMITENKO | Shareholder | 20-SEP-2005 | 23-FEB-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NICOLAS SOLOMATINE | ACTIVE | Panama 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.