Entity:
KAALBYE SHIPPING INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIMECOM SYSTEMS LIMITED | Shareholder | 30-MAR-2009 | - | Panama Papers |
| AYZENSHTAT, ZORYNA | Shareholder | 30-MAR-2009 | 04-FEB-2013 | Panama Papers |
| A.F.NOMINEES LIMITED | Shareholder | 20-MAY-1996 | - | Panama Papers |
| POPOVA, IRYNA | Shareholder | 30-MAR-2009 | 04-FEB-2013 | Panama Papers |
| KAALBYE GROUP HOLDINGS INC | Shareholder | 04-FEB-2013 | - | Panama Papers |
| G.R. Nominees Limited | Shareholder | 20-MAY-1996 | - | Panama Papers |
| G.R. Nominees Limited | Shareholder | 25-JAN-2011 | - | Panama Papers |
| A.F. Nominees Limited | Shareholder | 20-MAY-1996 | - | Panama Papers |
| A.F. Nominees Limited | Shareholder | 25-JAN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VERITE TRUST COMPANY LIMITED | ACTIVE | Panama 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.