by The International Consortium of Investigative Journalists
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Entity

KNIT SHIPPING LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-1999 Inactivation: 25-AUG-2015 Struck off: 30-APR-2016
  • Status: In transition
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
A. F. NOMINEES LIMITED Shareholder 22-NOV-1999 - Panama Papers
A.F. Nominees Limited Shareholder 27-JAN-2011 - Panama Papers
A.F. Nominees Limited Shareholder 17-NOV-2008 - Panama Papers
G. R. NOMINEES LIMITED Shareholder 22-NOV-1999 - Panama Papers
G.R. Nominees Limited Shareholder 27-JAN-2011 - Panama Papers
IRYNA POPOVA Shareholder 17-NOV-2008 - Panama Papers
Kaalbye Group Holdings Inc Shareholder 04-FEB-2013 - Panama Papers
Primecom Systems Limited Shareholder 17-NOV-2008 - Panama Papers
ZORYNA AYZENSHTAT Shareholder 17-NOV-2008 - Panama Papers
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Intermediary

Status Data From
VERITE TRUST COMPANY LIMITED ACTIVE Panama Papers
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