DEMARK ALLIANCE CORP.

Company · entity

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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: 2012-01-03
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10143889

Relationships

[Representation, incoming] intermediary of UNITRUST CORPORATE SERVICES LTD.
[Ownership, incoming] beneficiary of VIACHESLAV TARAN
[Ownership, incoming] beneficiary of OLEG REPS
[Ownership, incoming] beneficiary of DENIS GORDEEV
[Ownership, incoming] beneficiary of PUKAS GIEDRIUS
[Ownership, incoming] shareholder of The Foundation TWENTIES FOUNDATION
[Ownership, incoming] shareholder of The Foundation TWENTIES FOUNDATION
[Ownership, incoming] shareholder of The Foundation TWENTIES FOUNDATION
[Ownership, incoming] shareholder of The Foundation TWENTIES FOUNDATION
[Ownership, incoming] shareholder of REDA HOLDINGS LIMITED
[Ownership, incoming] shareholder of The Foundation TWENTIES FOUNDATION
[Ownership, incoming] shareholder of Allied London Investment Limited
[Ownership, incoming] shareholder of IMART PRODUCTS LTD
[Ownership, incoming] shareholder of The Foundation TWENTIES FOUNDATION
[Ownership, incoming] shareholder of Ostent Equities Inc.
[Ownership, incoming] shareholder of REDA HOLDINGS LIMITED
[Ownership, incoming] shareholder of Allied London Investment Limited
[Ownership, incoming] shareholder of REDA HOLDINGS LIMITED
[Ownership, incoming] shareholder of Bertex Development Ltd.
[Ownership, incoming] shareholder of Imart Products Ltd.
[Ownership, incoming] shareholder of OSTENT EQUITIES INC
[Ownership, incoming] shareholder of BERTEX DEVELOPMENT LTD