Officer:
DMITRY KHENKIN
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THEMIS HOLDINGS ESTATE LIMITED | Beneficiary | - | - | 13-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| THEIA PROPERTY LIMITED | Beneficiary | - | - | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| CRATOS PROPERTY LIMITED | Beneficiary | - | - | 19-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| CRATOS HOLDINGS ESTATE LIMITED | Beneficiary | - | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| MIRAE PROPERTY LIMITED | Beneficiary | - | - | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| RALDGAR LIMITED | Beneficiary | - | - | 30-OCT-2013 | British Virgin Islands | Defaulted | Panama Papers |
| THEMIS PROPERTY LIMITED | Beneficiary | - | - | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| MIRAE HOLDINGS ESTATE LIMITED | Beneficiary | - | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| THEIA HOLDINGS ESTATE LIMITED | Beneficiary | - | - | 13-JUN-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DMITRY KHENKIN | Similar name and address as | - | - | 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.