Entity:
Avalon WorldGroup Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mihail Ereschenko | Shareholder | 2005-12-19 | - | Offshore Leaks |
| Red Orange Secretaries Inc. | Secretary | 2005-12-19 | - | Offshore Leaks |
| Midas Enterprises Holding Limited | Director | 2005-12-15 | 2005-12-19 | Offshore Leaks |
| Nadezda Pugacheva | Shareholder | 2005-12-19 | - | Offshore Leaks |
| Nadezda Pugacheva | Director | 2005-12-19 | 2007-06-17 | Offshore Leaks |
| Alexander Pugachev | Shareholder | 2005-12-19 | - | Offshore Leaks |
| Alexander Pugachev | Director | 2005-12-19 | 2007-06-17 | Offshore Leaks |
| Kirill Baryshnikov | Director | 2007-06-17 | - | Offshore Leaks |
| Kirill Baryshnikov | Shareholder | 2007-06-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Marbag Trading Ltd. | - | Offshore Leaks |
Address (1)
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.