Entity:
CADUZ MARKETING S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Dmitrii PSHENNIKOV | Shareholder | 29-NOV-2013 | 30-JUL-2015 | Panama Papers |
| LIUDMILA PETRENKO | Beneficiary | - | - | Panama Papers |
| Mrs. Liudmila PETRENKO | Shareholder | 30-JUL-2015 | - | Panama Papers |
| Mrs. Liudmila PETRENKO | Shareholder | 04-FEB-2013 | 29-NOV-2013 | Panama Papers |
| Mrs. Liudmila PETRENKO | Shareholder | 29-NOV-2013 | 30-JUL-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AUDICONSULT S.A. | 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.