Entity:
TEKNIPEX LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEKNIPEX LTD | Same name as | - | - | 11-DEC-2007 | British Virgin Islands | Active | Pandora Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KERHBET SLEKHANIAN | Ultimate beneficial owner | 28-JAN-2015 | - | Pandora Papers |
| JEAN SLIKHANIAN | Ultimate beneficial owner | 28-JAN-2015 | - | Pandora Papers |
| KRIKOR SLIKHANIAN | Ultimate beneficial owner | 28-JAN-2015 | - | Pandora Papers |
| JULIE KAREN IRVING | Ultimate beneficial owner | 11-DEC-2007 | - | Pandora Papers |
| NICOLA SLIKHANIAN | Ultimate beneficial owner | 28-JAN-2015 | - | Pandora Papers |
| NICOLA SLIKHANIAN | Ultimate beneficial owner | 28-JAN-2015 | - | 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.