by The International Consortium of Investigative Journalists
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Entity

NIVA LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-APR-1998 Inactivation: 01-NOV-2004 Struck off: 31-OCT-2004
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ukraine
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Connections

Officer

Role From To Data From
ALEXANDRE ZARIBKO Shareholder 14-APR-1998 20-APR-1998 Panama Papers
GEORGIOS KAPASSAKALIDIS Shareholder 20-APR-1998 - Panama Papers
NIKOLAI VLASENKO Shareholder 14-APR-1998 20-APR-1998 Panama Papers
VLADMIR KATSMAN Shareholder 14-APR-1998 20-APR-1998 Panama Papers
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Intermediary

Status Data From
TAX CONSULTING U.K. SUSPENDED Panama Papers
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