Mrs. Olga MAKAROVA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12183932
Relationships
- [Ownership, outgoing] shareholder of CADWALL INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of BARCHETTA LTD.
- [Ownership, outgoing] shareholder of BARCHETTA LTD.
- [Ownership, outgoing] shareholder of MAESTRALE LTD.
- [Ownership, outgoing] shareholder of MAESTRALE LTD.
- [Ownership, outgoing] shareholder of SEGAL INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of Stenmore Management Limited
- [Ownership, outgoing] shareholder of CARDELL GROUP INC.
- [Ownership, outgoing] shareholder of UNIFIN CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of STRATHFORD HOLDING LTD.
- [Ownership, outgoing] shareholder of MILDEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SARLES INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ROCCHETTA LTD.
- [Ownership, outgoing] shareholder of ROCCHETTA LTD.
- [Ownership, outgoing] shareholder of SFERA LTD.
- [Ownership, outgoing] shareholder of SFERA LTD.