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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CROVELENT HOLDINGS LTD. · Crovelent Holdings Ltd | [sources] | |||
| Other name | Кровелент Холдингс Лтд | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Business Company Limited by Shares | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Russia · British Virgin Islands | [sources] | |||
| ICIJ ID | 204584 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 1395246 | [sources] | |||
| Sector | Holding companies | [sources] | |||
| Summary | [327] Russian Unified State Register of Legal Entities, “Investment Group Resource LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/137233 ; [328] Russian Unified State Register of Legal Entities, “Rodnye Prostory LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/1217700001200 ; [709] The Virgin Islands Official Gazette, Vol. XLIV No. 6, January 29, 2010, available at: https://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00267.pdf ; [710] International Consortium of Investigative Journalists, “Crovalent Holdings Ltd,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/204584 | [sources] | |||
| Status | Active · dissolved | [sources] | |||
| Address | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | [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
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
The record has been enriched with data from the following external databases:
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
icijol-204584 · sentry-bd6eebfb-ea50-afae-8ddb-f2954512282fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IG Resource LLC | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergey Barannikov Person of interest | Director | |||
| Standard Directors Ltd. | director of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Leyla Aliyeva Person of interest · Close Associate | - | |||
| Andersen Alliance Ltd | - | |||
| Sergey Barannikov Person of interest | - | |||
| Mikhail Valeryevich Khokhlov Person of interest | - | |||
| Sergey Gromak Person of interest | - | |||
| Starwood Systems Limited | - | |||
| Dmitriy Leonidovich Korobov Person of interest | - | |||
| Dmitriy Vadimovich Kokovin Person of interest | - | |||