Entity:
YATHDALE OVERSEAS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 04-MAR-2003 | 05-FEB-2004 | Panama Papers |
| THE BEARER | Shareholder | 04-MAR-2003 | 05-FEB-2004 | Panama Papers |
| CASSIOPIA FOUNDATION | Shareholder | 05-FEB-2004 | 07-APR-2011 | Panama Papers |
| Alexander NEPOMNYASHCHIKH | Shareholder | 07-JAN-2013 | 15-DEC-2014 | Panama Papers |
| NADEZHDA PORASHKA | Shareholder | 15-DEC-2014 | - | Panama Papers |
| BG CONSULTING GROUP S.A. | Shareholder | 07-APR-2011 | 07-JAN-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FF FEEDSERVE FIDUCIARY SERVICE LTD. | - | 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.