Entity:
RUALES FINANCIAL CO. S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALLA TRESKOVA | Shareholder | 20-APR-2007 | 04-JUL-2011 | Panama Papers |
| YULIA TRESKOVA | Shareholder | 20-APR-2007 | 04-JUL-2011 | Panama Papers |
| EFIM TRESKOV | Shareholder | 20-APR-2007 | 04-JUL-2011 | Panama Papers |
| SARANA S.A. | Shareholder | 04-JUL-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AUDINA TREUHAND AG | 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.