Entity:
METALSRUSSIA INVESTMENT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Utellux Limited | Shareholder | 11-DEC-1992 | 26-MAR-1993 | Panama Papers |
| Thaiwin Asia Limited | Shareholder | 26-MAR-1993 | 25-MAY-1993 | Panama Papers |
| Metaksrussia Group Holdings Limited | Shareholder | 25-MAY-1993 | 15-APR-2002 | Panama Papers |
| International Steel & Tube Industries Limited | Shareholder | 06-JAN-2006 | - | Panama Papers |
| Yeo Cheng Swee | Shareholder | 18-AUG-1992 | 11-DEC-1992 | Panama Papers |
| ISTIL Group Inc | Shareholder | 15-APR-2002 | 06-JAN-2006 | Panama Papers |
| Mohammad Zahoor | Beneficiary | - | - | Panama Papers |
| Mohammad Zahoor | Shareholder | 18-AUG-1992 | 25-MAY-1993 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SIMON SCOTT | 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.