Officer:
MRS. MARIANNA NAGORNAYA
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSORTIUM INVESTMENTS S.A. | Shareholder | 16-AUG-2013 | 01-SEP-2013 | 14-DEC-2004 | Panama | Active | Panama Papers |
| CONSORTIUM INVESTMENTS S.A. | Shareholder | 05-SEP-2008 | 16-AUG-2013 | 14-DEC-2004 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. MARIANNA NARGORNAYA | Similar name and address as | - | - | 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.