Entity:
NORDY ASSOCIATES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. DMITRY DESYATNIKOV | Shareholder | 26-OCT-2007 | 22-APR-2008 | Panama Papers |
| MR. SERGEY BOGDANOV | Shareholder | 26-OCT-2007 | 22-APR-2008 | Panama Papers |
| Intercon Limited & Unico Limited | Shareholder | 01-JUL-2009 | 06-JUL-2009 | Panama Papers |
| PINE GROVE FOUNDATION | Shareholder | 22-APR-2008 | 01-JUL-2009 | Panama Papers |
| UNICO LIMITED | Shareholder | 06-JUL-2009 | - | Panama Papers |
| INTERCON LIMITED | Shareholder | 06-JUL-2009 | - | 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.