DP Global Group 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: 2013-12-31
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10152674

Relationships

[Representation, incoming] intermediary of CONSULCO INTERNATIONAL LIMITED
[Ownership, incoming] beneficiary of Ovchinnikov Fedor Vladimirovich
[Ownership, incoming] shareholder of Aleksandr Evgenyevich Kasianov
[Ownership, incoming] shareholder of Nikolai Vladimirovich Zhuravlev
[Ownership, incoming] shareholder of David Rashidovich Milushev
[Ownership, incoming] shareholder of Svetlana Aleksandrovna Suvorova
[Ownership, incoming] shareholder of Artem Vyacheslavovich Skrebets
[Ownership, incoming] shareholder of Fedor Vladimirovich Ovchinnikov
[Ownership, incoming] shareholder of Renat Rustyamovich Rafikov
[Ownership, incoming] shareholder of Anna Sergeevna Gracheva
[Ownership, incoming] shareholder of Evgeniya Mikhailovna Savchuk
[Ownership, incoming] shareholder of Vitaly Nikolaevich Bushmin
[Ownership, incoming] shareholder of Ilia Igorevich Farafonov
[Ownership, incoming] shareholder of Anatolii Nikolaevich Surkov
[Ownership, incoming] shareholder of Anastasia Leonidovna Anferova
[Ownership, incoming] shareholder of Mikhail Sergeevich Kropanev
[Ownership, incoming] shareholder of Nikolai Aleksandrovich Vyskrebentcev
[Ownership, incoming] shareholder of Ilia Borisovich Zomba
[Ownership, incoming] shareholder of Oleg Vyacheslavovich Shuvaev
[Ownership, incoming] shareholder of Nikolay Alekseevich Shulgin
[Ownership, incoming] shareholder of Artem Evgeniievich Panov
[Ownership, incoming] shareholder of Dmitry Petrovich Kobzev
[Ownership, incoming] shareholder of Yury Nikolaevich Vecher
[Ownership, incoming] shareholder of Ilya Efimovich Andryunichev
[Ownership, incoming] shareholder of Mark Ivanovich Shtefan
[Ownership, incoming] shareholder of Evgenii Sergeevich Bachurikhin
[Ownership, incoming] shareholder of Nikita Aleksandrovich Otmakhov
[Ownership, incoming] shareholder of Vladislav Vladimirovich Pchelkin
[Ownership, incoming] shareholder of Andrey Alekseevich Petelin
[Ownership, incoming] shareholder of Dmitry Olegovich Anosov
[Ownership, incoming] shareholder of Oleg Sergeevich Kondratov
[Ownership, incoming] shareholder of Nikolay Yuryevich Safronov
[Ownership, incoming] shareholder of Dmitriy Aleksandrovich Kolotov
[Ownership, incoming] shareholder of Andrei Valerievich Boiko
[Ownership, incoming] shareholder of Aleksei Aleksandrovich Kornev
[Ownership, incoming] shareholder of Sergei Aleksandrovich Petrov
[Ownership, incoming] shareholder of Aleksandr Konstantinovich Shibanov
[Ownership, incoming] shareholder of Sergey Viktorovich Polulyakhov
[Ownership, incoming] shareholder of Evgenii Faridovich Valeev
[Ownership, incoming] shareholder of Konstantin Sergeevich Tyutyunov
[Ownership, incoming] shareholder of Alexander Valeryevich Koroev
[Ownership, incoming] shareholder of Vladimir Ivanovich Komarov
[Ownership, incoming] shareholder of Konstantin Sergeevich Ershov
[Ownership, incoming] shareholder of EVN Management Limited
[Ownership, incoming] shareholder of Ovchinnikov Fedor Vladimirovich
[Ownership, incoming] shareholder of Filippov Vasily Borisovich
[Ownership, incoming] shareholder of Semionov Stanislav Vasilyevich
[Ownership, incoming] shareholder of Dmitry Gennadievich Piryazev
[Ownership, incoming] shareholder of Iuliia Vladimirovna Beliavskaia
[Ownership, incoming] shareholder of Mikhail Leonidovich Chernyshev
[Ownership, incoming] shareholder of Andrei Vladimirovich Popov
[Ownership, incoming] shareholder of Leonid Nikolaevich Danshchikov