Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Russian Platinum plc | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Jersey | [sources] | |||
Country | Jersey | [sources] | |||
ICIJ ID | 82015622 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | 107058 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ernst & Young LLP - More London Place, London, UK | auditor | - | ||
Semenov - Oleg | power of attorney | |||
Roldugin - Alexey | power of attorney | |||
Drebezgina - Natalia | power of attorney | |||
Chertkov - Anton | power of attorney | |||
Martuyshova - Ana | power of attorney | |||
Kirienko - Maria | power of attorney |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Appleby Secretaries (Jersey) Limited | secretary of | - | ||
Idrisov - Arsene Emievich | director of | - | ||
Galaev - Magomed Arbievich | director of | - | ||
Dowling - Brendan | director of | |||
Thomann - Jacques Olivier | director of | |||
Appleby Trust (Jersey) Limited | is signatory for | - | - | |
McEnery - Melanie | director of | |||
Alexander - Michael Richard | director of | |||
Garipova - Svetlana | director of | - | ||
Consolver - Kay Ellen | director of | |||
Komov - Alexey | director of | - | ||
Musa Yusupovich BAZHAEV | chairman of | - | ||
Yashchenko - Andrey | director of | |||
Musa Yusupovich BAZHAEV | director of | - | ||
Gaudin - James | director of | |||
Bazhaev - Bulat | is signatory for | - | - | |
Rohan - Gerald Joseph | director of | |||
Galaev - Magomed Arbievich | is signatory for | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Group - Russian Platinum Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Kerina Properties Limited | - | - | - | |
Clairmont Investments Limited | - | - | - | |
Idrisov - Arsene Emievich | - | - | ||
Yorkland Holdings Limited | - | - | - | |
Bazhaev - Deni Ziyaudinovich | - | - | ||
Musa Yusupovich BAZHAEV | - | - |