by The International Consortium of Investigative Journalists
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Entity

ANFIN CONSULTING LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
KSENIA NECHAEVA Shareholder 17-JAN-2014 - Panama Papers
KSENIA NECHAEVA Beneficiary - - Panama Papers
Mr.Andrey Nechaev Shareholder 21-JUL-2008 17-JAN-2014 Panama Papers
THE BEARER Shareholder 08-FEB-1995 21-JUL-2008 Panama Papers
THE BEARER Shareholder 08-FEB-1995 21-JUL-2008 Panama Papers
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Intermediary

Status Data From
NECHAEV ANDREY ACTIVE Panama Papers
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