Officer:
Nikolay Kosov
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COOLBURY PROPERTIES LIMITED | Beneficiary | - | - | 13-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| KAYLEIGH COMPANY LIMITED | Beneficiary | - | - | 04-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| LYNK INTERNATIONAL LIMITED | Beneficiary | - | - | 15-APR-2009 | British Virgin Islands | Active | Panama Papers |
| KITTY INVEST CORPORATION | Beneficiary | - | - | 01-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| KEETA HOLDINGS LIMITED | Beneficiary | - | - | 12-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| TELLARO LIMITED | Beneficiary | - | - | 06-JUL-2005 | 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.