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Gureghian - Natalie

TypeLegal entity[sources]
NameGureghian - Natalie[sources]
Legal formnot available[sources]
CountryCyprus[sources]
ICIJ ID80073529[sources]
Statusnot available[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Directorships
OrganizationRoleStart dateEnd date
Genetechma Finance Limiteddirector of-

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database10,221

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