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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPAVLOVSK 2010 LIMITED · Petropavlovsk 2010 Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Limited Company | [sources] | |||
| Jurisdiction | Jersey | [sources] | |||
| Country | Jersey | [sources] | |||
| ICIJ ID | 82015536 | [sources] | |||
| LEI | 213800IJHR39Z98KEW82 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 104830 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | C/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RA | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Deloitte & Touche (London) | auditor | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Appleby Secretaries (Jersey) Limited | is signatory for | - | - | |
| Appleby Secretaries (Jersey) Limited | secretary of | - | ||
| Maruta - Andrey Victorovich | director of | - | ||
| Hambro - Peter | director of | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
XS1843433555 | POGLN 8 1/4 07/03/24 BOND | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Group - Petropavlovsk PLC Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Petropavlovsk PLC Sanctioned entity | - | - | ||
| Petropavlovsk Plc | - | - | - | |
| Central One Limited | - | - | - | |
| Central Two Limited | - | - | - | |
| Aricom plc | - | - | - | |