Entity:
OTONY ENTERPRISES LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA KOMODROMOU | Director | - | - | Pandora Papers |
| SHCHERBILIN VALERY | Beneficial owner | - | - | Pandora Papers |
| SERGEY BRATUKHIN | Beneficial owner | - | - | Pandora Papers |
| VLADIMIR SHILKOV | Beneficial owner | - | - | Pandora Papers |
| SERGEY LUDIN | Beneficial owner | - | - | Pandora Papers |
| Alexander Frolov Alexandrovich | Beneficial owner | - | - | Pandora Papers |
| Maxim Penkin | Beneficial owner | - | - | Pandora Papers |
| Alexander Abramov | Beneficial owner | - | - | Pandora Papers |
| Alexander Frolov | Beneficial owner | - | - | Pandora Papers |
| BALIN ASSETS LIMITED | Director | - | - | Pandora Papers |
| BALIN ASSETS LIMITED | Shareholder | - | - | 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.