Entity:
KUKUNA CORP
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KUKUNA CORP | Same name as | - | - | 30-NOV-2006 | British Virgin Islands | Active | Pandora Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SVETLANA NIKOLAEVNA GORBACHEVA | Ultimate beneficial owner | 18-AUG-2017 | - | Pandora Papers |
| ALEXEY LISHNIY | Ultimate beneficial owner | 16-JAN-2017 | 18-AUG-2017 | Pandora Papers |
| CAROLE ANN BINBREK | Ultimate beneficial owner | 30-NOV-2006 | - | Pandora Papers |
| SERGEY PEREPECHIN | Ultimate beneficial owner | 16-JAN-2017 | 18-AUG-2017 | Pandora Papers |
| SERGEY PEREPECHIN | Ultimate beneficial owner | 16-JAN-2017 | - | Pandora 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.