Teammate Land 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
- LI
- Incorporated
- 2007-07-31
- Dissolved
- 2014-04-30
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10140077
Relationships
- [Representation, incoming] intermediary of AUDINA TREUHAND AG
- [Ownership, incoming] shareholder of DENIS S. PAKHOMOV
- [Ownership, incoming] shareholder of BORIS GOLIKOV
- [Ownership, incoming] shareholder of GRIGORY K. RUBINSHTEYN
- [Ownership, incoming] shareholder of GRIGORY K. RUBINSHTEYN
- [Ownership, incoming] shareholder of GRIGORY K. RUBINSHTEYN
- [Ownership, incoming] shareholder of DENIS S. PAKHOMOV
- [Ownership, incoming] shareholder of DENIS S. PAKHOMOV
- [Ownership, incoming] shareholder of RBC INVESTMENTS (CYPRUS) LIMITED
- [Ownership, incoming] shareholder of Grigory K. Rubinshteyn
- [Ownership, incoming] shareholder of Boris O. Golikov
- [Ownership, incoming] shareholder of Boris O. Golikov
- [Ownership, incoming] shareholder of DENIS S. PAKHOMOV
- [Ownership, incoming] shareholder of RBC INVESTMENTS (CYPRUS) LIMITED
- [Ownership, incoming] shareholder of GRIGORY K. RUBINSHTEYN
- [Ownership, incoming] shareholder of LISSALONI LIMITED
- [Ownership, incoming] shareholder of Grigory K. Rubinshteyn
- [Ownership, incoming] shareholder of Grigory K. Rubishyten
- [Ownership, incoming] shareholder of Boris O.Golikov
- [Ownership, incoming] shareholder of BORIS O. GOLIKOV
- [Ownership, incoming] shareholder of DENIS S. PAKHOMOV
- [Ownership, incoming] shareholder of Gamat Properties S.A.
- [Ownership, incoming] shareholder of RBC INVESTMENTS (CYPRUS) LIMITED
- [Ownership, incoming] shareholder of Boris O. Golikov
- [Ownership, incoming] shareholder of RBC INVESTMENTS (CYPRUS) LIMITED
- [Ownership, incoming] shareholder of GRIGORY K. RUBINSHTEYN
- [Ownership, incoming] shareholder of Boris O. Golikov
- [Ownership, incoming] shareholder of Boris O. Golikov
- [Ownership, incoming] shareholder of RBC INVESTMENTS (CYPRUS) LIMITED