Entity:
KORDA LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STATECO (TRASTEES) LIMITED | Shareholder | 30-JUL-2004 | 07-NOV-2005 | Panama Papers |
| WORLDWIDE TRADE GROUP LTD | Shareholder | 07-NOV-2005 | 25-MAR-2006 | Panama Papers |
| Alexey Timofeev | Beneficiary | - | - | Panama Papers |
| Dmitry Babanov | Beneficiary | - | - | Panama Papers |
| INSPIRE IDEAS LIMITED | Shareholder | 25-MAR-2006 | - | Panama Papers |
| TIMAKS LIMITED | Shareholder | 25-MAR-2006 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 30-JUL-2004 | 30-JUL-2004 | Panama Papers |
| FORMIA LIMITED | Shareholder | 07-MAY-2004 | 30-JUL-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (CYP)MENWIN BUSINESS CONSULTANT LTD. | ACTIVE | Panama Papers |
Address (1)
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.