by The International Consortium of Investigative Journalists
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Entity

KAALBYE GROUP LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 01-MAR-1995 Inactivation: 13-OCT-2015 Struck off: 31-OCT-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
A.F. Nominees Limited Shareholder 14-MAR-1995 14-MAR-1995 Panama Papers
A.F. Nominees Limited Shareholder 01-DEC-2009 - Panama Papers
Ayzenshtat Zoryna Shareholder 18-NOV-2008 01-DEC-2009 Panama Papers
G.R. Nominees Limited Shareholder 14-MAR-1995 14-MAR-1995 Panama Papers
POPOVA, IRYNA Shareholder 18-NOV-2008 01-DEC-2009 Panama Papers
Primecom Systems Limited Shareholder 18-NOV-2008 01-DEC-2009 Panama Papers
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Intermediary

Status Data From
VERITE TRUST COMPANY LIMITED ACTIVE Panama Papers
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