Entity:

ESGAROTH LIMITED

Registered in:

British Virgin Islands
Linked countries:

Russia
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

22-FEB-2000

Status:

Active

Connections:

Officer (11)

	Role	From	To	Data From
THE BEARER	Shareholder	31-MAR-2000	24-AUG-2004	Panama Papers
THE BEARER	Shareholder	31-MAR-2000	24-AUG-2004	Panama Papers
THE BEARER	Shareholder	31-MAR-2000	24-AUG-2004	Panama Papers
THE BEARER	Shareholder	31-MAR-2000	24-AUG-2004	Panama Papers
THE BEARER	Shareholder	31-MAR-2000	24-AUG-2004	Panama Papers
NATALIA PODKOPAEVA	Shareholder	24-AUG-2004	15-APR-2005	Panama Papers
SERGEY PROKOPJEV	Shareholder	10-NOV-2005	02-AUG-2006	Panama Papers
KUPAVSKY ANATOLY	Shareholder	02-AUG-2006	29-MAR-2011	Panama Papers
ANASTASIA IVCHENKO	Shareholder	29-MAR-2011	-	Panama Papers
LARISA STRELTSOVA	Shareholder	15-APR-2005	10-NOV-2005	Panama Papers
NATALIA PODKOPAYEVA	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
AMOND & SMITH LTD (MOSCOW)	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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