Russian Platinum plc
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
- JERSEY
- Country
- JE
- Incorporated
- 2010-12-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015622
Relationships
- [Directorship, incoming] director of Garipova - Svetlana
- [Ownership, incoming] ultimate beneficial owner of Bazhaev - Musa Yusupovich
- [Ownership, incoming] ultimate beneficial owner of Bazhaev - Deni Ziyaudinovich
- [Ownership, incoming] ultimate beneficial owner of Idrisov - Arsene Emievich
- [Directorship, incoming] director of Idrisov - Arsene Emievich
- [Directorship, incoming] director of Komov - Alexey
- [Directorship, incoming] director of Dowling - Brendan
- [Directorship, incoming] power of attorney Kirienko - Maria
- [Directorship, incoming] power of attorney Drebezgina - Natalia
- [Directorship, incoming] power of attorney Roldugin - Alexey
- [Directorship, incoming] power of attorney Martuyshova - Ana
- [Directorship, incoming] power of attorney Semenov - Oleg
- [Directorship, incoming] director of Gaudin - James
- [Directorship, incoming] director of McEnery - Melanie
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] auditor Ernst & Young LLP - More London Place, London, UK
- [Directorship, incoming] chairman of Bazhaev - Musa Yusupovich
- [Directorship, incoming] director of Bazhaev - Musa Yusupovich
- [Directorship, incoming] director of Galaev - Magomed Arbievich
- [Directorship, incoming] director of Yashchenko - Andrey
- [Directorship, incoming] power of attorney Chertkov - Anton
- [Directorship, incoming] director of Alexander - Michael Richard
- [Directorship, incoming] director of Rohan - Gerald Joseph
- [Directorship, incoming] director of Consolver - Kay Ellen
- [Directorship, incoming] director of Thomann - Jacques Olivier
- [Ownership, incoming] shareholder of Kerina Properties Limited
- [Ownership, incoming] shareholder of Clairmont Investments Limited
- [Ownership, incoming] shareholder of Yorkland Holdings Limited
- [Directorship, incoming] is signatory for Appleby Trust (Jersey) Limited
- [Directorship, incoming] is signatory for Bazhaev - Bulat
- [Directorship, incoming] is signatory for Galaev - Magomed Arbievich