Entity:
MERKTRANS PEREVOZCHIK LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Mihail KISELJOV | Shareholder | 22-APR-2009 | - | Panama Papers |
| CNP Investments N.V. | Shareholder | 30-APR-2009 | - | Panama Papers |
| Mrs. Elena PASHKOVSKAYA | Shareholder | 22-APR-2009 | - | Panama Papers |
| MR. ALEKSANDR KOVALJOV | Shareholder | 12-AUG-2008 | 22-APR-2009 | Panama Papers |
| MR. ALEKSANDR KOVALJOV | Shareholder | 22-APR-2009 | 30-APR-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MFT SERVICES SA | 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.