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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Olton Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Standard Company under IBC Act | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia · British Virgin Islands | [sources] | |||
| ICIJ ID | 201983 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 670038 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hill Consulting Ltd. | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| John Robert Montagu Stuart Wortley Hunt | director of | |||
| James William Grassik | director of | |||
| Michael Ian Bulliman | director of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Salton Limited | - | - | ||
| IZHORSKIYE ZAVODY OAO Sanctioned entity | - | - | ||