Entity:
TRIACOM GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DMITRY ZIKANOV | Shareholder | 27-SEP-2003 | - | Panama Papers |
| ALEXEY VASENOV | Shareholder | 27-SEP-2003 | - | Panama Papers |
| Mr. Oleg Taymazov | Beneficiary | - | - | Panama Papers |
| KONSTANTIN TAYMAZOV | Shareholder | 27-SEP-2003 | - | Panama Papers |
| OLEG TAYMAZOV | Shareholder | 09-APR-2008 | - | Panama Papers |
| KONSTANTIN TAYMAZOV | Shareholder | 09-APR-2008 | - | Panama Papers |
| OLEG TAYMAZOV | Shareholder | 27-SEP-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | 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.