Entity:
JATTID LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEAN-PIERRE LALAIN | Shareholder | 05-JUN-2009 | - | Panama Papers |
| DAVID CHRISTOPHER REYNAL | Shareholder | 05-JUN-2009 | - | Panama Papers |
| PAIN YURIY | Shareholder | 05-JUN-2009 | - | Panama Papers |
| AMETOV ALEXANDER | Shareholder | 05-JUN-2009 | - | Panama Papers |
| ROSLOVA REGINA | Shareholder | 05-JUN-2009 | - | Panama Papers |
| AGEEV VLADIIMIR | Shareholder | 05-JUN-2009 | - | Panama Papers |
| MARTYNOV DMITRY | Shareholder | 05-JUN-2009 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 16-MAR-2005 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 15-JAN-2004 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 02-DEC-2003 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 17-AUG-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL 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.