Entity:
FALCONDALE DEVELOPMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Karasho Group SA | Shareholder | - | - | Pandora Papers |
| Raisa Lerner | Beneficial owner | - | - | Pandora Papers |
| Norstone Holdings SA | Shareholder | - | - | Pandora Papers |
| Valueexpert Consulting SA | Shareholder | - | - | Pandora Papers |
| Igor Pogrebinski | Beneficial owner | - | - | Pandora Papers |
| Olga Shaffer | Beneficial owner | - | - | Pandora Papers |
| Olga Shaffer | Shareholder | - | - | Pandora Papers |
| Leonid Shaffer | Director | - | - | Pandora Papers |
| Leonid Shaffer | 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.