Entity:
ALFA OVERSEAS INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pavel Nazariyan | Director | - | - | Pandora Papers |
| Georgios Rossos | Director | - | - | Pandora Papers |
| ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A) | Shareholder | - | - | Pandora Papers |
| Guerman Khan | Beneficial owner | - | - | Pandora Papers |
| Mikhail Fridman | Beneficial owner | - | - | Pandora Papers |
| Petr Aven | Beneficial owner | - | - | Pandora Papers |
| Alexey Kuzmichev | Beneficial owner | - | - | Pandora 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.