Entity:
KNIT SHIPPING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kaalbye Group Holdings Inc | Shareholder | 04-FEB-2013 | - | Panama Papers |
| ZORYNA AYZENSHTAT | Shareholder | 17-NOV-2008 | - | Panama Papers |
| IRYNA POPOVA | Shareholder | 17-NOV-2008 | - | Panama Papers |
| Primecom Systems Limited | Shareholder | 17-NOV-2008 | - | Panama Papers |
| G. R. NOMINEES LIMITED | Shareholder | 22-NOV-1999 | - | Panama Papers |
| A. F. NOMINEES LIMITED | Shareholder | 22-NOV-1999 | - | Panama Papers |
| G.R. Nominees Limited | Shareholder | 27-JAN-2011 | - | Panama Papers |
| A.F. Nominees Limited | Shareholder | 27-JAN-2011 | - | Panama Papers |
| A.F. Nominees Limited | Shareholder | 17-NOV-2008 | - | 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.