Entity:
Apollonia Holdings Ltd.
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Faina Balk | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Viktor Kobelev, | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Kendel Holdings Limited | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Desarini Investments Ltd | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Genclave Limited | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Gorsita Limited | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Petr Zaselsky | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Elena Zhuravleva | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Alexey Fisun, | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Vladimir Rubin, | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Spivakov Andrey Dmitrievich | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Pointera Limited, | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Alexander Luzin | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Mikhail Klyukin | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Sedial Limited | Shareholder | 03-MAY-2013 | - | Panama Papers |
| Mikhail Klyukin | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (CYPRUS) | ACTIVE | 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.