Entity:
KNAPWEED HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Oleg TUMAKOV | Shareholder | 22-FEB-2013 | 10-APR-2014 | Panama Papers |
| CASSIOPIA FOUNDATION | Shareholder | 20-NOV-2003 | 07-APR-2011 | Panama Papers |
| Mr. Georgi Ivanov BOLASHIKOV | Shareholder | 10-APR-2014 | - | Panama Papers |
| BG CONSULTING GROUP S.A. | Shareholder | 07-APR-2011 | 22-FEB-2013 | 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.