by The International Consortium of Investigative Journalists
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Entity

TELLY OVERSEAS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-FEB-2013
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
ALEXANDER VOLFOVICH Shareholder 27-FEB-2013 - Panama Papers
IGOR ZIMENKOV Shareholder 27-FEB-2013 - Panama Papers
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Intermediary

Status Data From
ARISTIDES J.YIORDAMLIS & ASSOCIATES ACTIVE Panama Papers
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