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| 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 | |||
Appleby data is current through 2014
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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 | |
| Kirienko - Maria | power of attorney | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Group - Russian Platinum Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Idrisov - Arsene Emievich | - | - | ||
| Ernst & Young LLP - More London Place, London, UK | auditor | - |
| Semenov - Oleg | power of attorney |
| Roldugin - Alexey | power of attorney |
| Chertkov - Anton | power of attorney |
| Martuyshova - Ana | power of attorney |
| Drebezgina - Natalia | power of attorney |
| Dowling - Brendan | director of |
| Appleby Trust (Jersey) Limited | is signatory for | - | - |
| Galaev - Magomed Arbievich | director of | - |
| Bazhaev - Bulat | is signatory for | - | - |
| Yashchenko - Andrey | director of |
| Appleby Secretaries (Jersey) Limited | secretary of | - |
| Idrisov - Arsene Emievich | director of | - |
| Musa Yusupovich BAZHAEV Disqualified · Sanctioned entity | chairman of · director of | - |
| Galaev - Magomed Arbievich | is signatory for | - | - |
| Kerina Properties Limited | - | - | - |
| Bazhaev - Deni Ziyaudinovich | - | - |
| Clairmont Investments Limited | - | - | - |
| Musa Yusupovich BAZHAEV Disqualified · Sanctioned entity | - | - |
| Yorkland Holdings Limited | - | - | - |