by The International Consortium of Investigative Journalists
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Entity

FLAVELL ENTERPRISES, INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-2001
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
NATALIA GOLUBOVICH Beneficiary - - Panama Papers
Sergejs Astapenko Shareholder 21-DEC-2001 - Panama Papers
THE BEARER Shareholder 19-MAR-2001 21-DEC-2001 Panama Papers
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Intermediary

Status Data From
ELENA FESKIV ACTIVE Panama Papers
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