Officer:
Bulavin - Alexey
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nika Holdings Limited | Beneficial owner | - | - | 25-JUL-2013 | Seychelles | - | Paradise Papers |
| Nika Holdings Limited | Ultimate beneficial owner | 25-JUL-2013 | - | 25-JUL-2013 | Seychelles | - | Paradise Papers |
| Korus Group Limited | Is signatory for | - | - | 16-AUG-2013 | Mauritius | - | Paradise Papers |
| Korus Group Limited | Ultimate beneficial owner | 16-AUG-2013 | - | 16-AUG-2013 | Mauritius | - | Paradise Papers |
| Elephant Holdings Limited | Shareholder | - | - | 11-JUN-2013 | Seychelles | - | Paradise Papers |
| Elephant Holdings Limited | Ultimate beneficial owner | 11-JUN-2013 | - | 11-JUN-2013 | Seychelles | - | Paradise Papers |
| Elephant Holdings Limited | Director | 11-JUN-2013 | 30-JUL-2013 | 11-JUN-2013 | Seychelles | - | Paradise Papers |
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.