Entity:
ARAVEST PREMIER INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SARDOR MIRZAZHANOV | Shareholder | 22-JAN-2013 | - | Panama Papers |
| GLUKHOV MAXIM | Shareholder | 29-JAN-2010 | 22-JAN-2013 | Panama Papers |
| SCURA SERVIES LIMITED | Shareholder | 28-JAN-2010 | 29-JAN-2010 | Panama Papers |
| SARDOR KU LMAMATOVICH MIRZAZHANOV | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNITRUST CORPORATE SERVICES LTD. | 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.