Entity:
CRONLEY INCORPORATED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER | Shareholder | 30-JAN-2002 | 25-SEP-2003 | Panama Papers |
| BEARER | Shareholder | 30-JAN-2002 | 25-SEP-2003 | Panama Papers |
| SOTEX FARMFIRM | Shareholder | 25-SEP-2003 | 08-FEB-2011 | Panama Papers |
| Valmer Holdings Limited | Shareholder | 14-NOV-2014 | 19-DEC-2014 | Panama Papers |
| CJSC ORTES | Shareholder | 08-FEB-2011 | 14-NOV-2014 | Panama Papers |
| Mr Polydoros Michael | Shareholder | 19-DEC-2014 | - | Panama Papers |
| VADIM YAKUNIN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (CYPRUS) | 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.