Entity:
KINGSTEY MANAGEMENT S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-AUG-2002 | 29-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 02-AUG-2002 | 29-DEC-2009 | Panama Papers |
| Mr. Petar CHITIPAKHOVYAN | Beneficiary | - | - | Panama Papers |
| FORTSTONE REAL ESTATES LTD | Shareholder | 01-APR-2014 | - | Panama Papers |
| FORTSTONE REAL ESTATES LTD. | Shareholder | 01-APR-2014 | - | Panama Papers |
| BG CONSULTING GROUP S.A. | Shareholder | 29-DEC-2009 | 01-APR-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FF FEEDSERVE FIDUCIARY SERVICE LTD. | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.