ZAPADNAYA GOLD MINING LIMITED
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
- AE
- Incorporated
- 2009-10-21
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10134199
Relationships
- [Representation, incoming] intermediary of CONSULCO INTERNATIONAL LIMITED
- [Ownership, incoming] beneficiary of Vitaly Boborykin
- [Ownership, incoming] beneficiary of Andrey Domrachev
- [Ownership, incoming] beneficiary of Anatoly Georgievich Pozdnyakov
- [Ownership, incoming] beneficiary of Valeriy Nazarov
- [Ownership, incoming] beneficiary of Yury Antonovich Folomeev
- [Ownership, incoming] beneficiary of Alexandr Vladimirovich Kuzmin
- [Ownership, incoming] beneficiary of Pavel Babarykin
- [Ownership, incoming] shareholder of ZINGDIARY ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of DIEDERIK HOLDINGS LIMITED
- [Ownership, incoming] shareholder of GREENOBLE FINANCE LIMITED
- [Ownership, incoming] shareholder of GREENOBLE FINANCE LIMITED
- [Ownership, incoming] shareholder of PADRONE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of LOURBALI VENTURES LIMITED
- [Ownership, incoming] shareholder of PADRONE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of LOURBALI VENTURES LIMITED
- [Ownership, incoming] shareholder of Lourbali Ventures Limited
- [Ownership, incoming] shareholder of ZINGDIARY ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of Folomeev Yury Antonovich
- [Ownership, incoming] shareholder of Kuzmin Aleksandr Vladimirovich
- [Ownership, incoming] shareholder of Pozdnyakov Anatoly Georgievich
- [Ownership, incoming] shareholder of RYBALKO SERGEY NIKOLAYEVICH
- [Ownership, incoming] shareholder of PADRONE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Lourbali Ventures Limited
- [Ownership, incoming] shareholder of Greenoble Finance Limited
- [Ownership, incoming] shareholder of ZINGDIARY ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of Golden Star VTB Limited
- [Ownership, incoming] shareholder of Golden Star VTB Limited
- [Ownership, incoming] shareholder of Golden Star VTB Limited