ATLANT CORP.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- RU
- Incorporated
- 2001-09-11
- Dissolved
- 2007-11-15
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10091313
Relationships
- [Representation, incoming] intermediary of GLOBAL WEALTH MANAGEMENT CENTER LIMITED
- [Ownership, incoming] shareholder of SERGEY KORNEV
- [Ownership, incoming] shareholder of SERGEY KORNEV
- [Ownership, incoming] shareholder of FELIX ALBERT
- [Ownership, incoming] shareholder of VLADISLAV VIZINBERG
- [Ownership, incoming] shareholder of VLADISLAV VIZINBERG
- [Ownership, incoming] shareholder of HAIM GOROKHOVSKY
- [Ownership, incoming] shareholder of GENNADY KORENEV
- [Ownership, incoming] shareholder of MICHAEL ARANOVICH
- [Ownership, incoming] shareholder of VLADISLAV VIZINBERG
- [Ownership, incoming] shareholder of GENNADY KORENEV
- [Ownership, incoming] shareholder of SERGEY KORNEV
- [Ownership, incoming] shareholder of MICHAEL ARANOVICH
- [Ownership, incoming] shareholder of MICHAEL ARANOVITCH
- [Ownership, incoming] shareholder of PEER SLAVI
- [Ownership, incoming] shareholder of DMITRY SHIPILEVSIY