Officer:
Ivan Kaufmann
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAXANIN HOLDINGS LTD. | Shareholder | 23-MAY-2008 | 29-NOV-2012 | 23-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Anaxi Group Ltd. | Shareholder | 11-JUL-2008 | 29-NOV-2012 | 11-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Germunai Consulting Ltd. | Shareholder | 03-JUN-2008 | 29-NOV-2012 | 03-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| BRAWLEY TRADING CORP. | Shareholder | 09-NOV-2007 | 29-NOV-2012 | 06-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Blowers & Sons Ltd. | Shareholder | 16-JUL-2008 | 29-NOV-2012 | 16-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| KABIRATEX TRADING LTD. | Shareholder | 23-MAY-2008 | 07-MAY-2013 | 23-MAY-2008 | British Virgin Islands | 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.