by The International Consortium of Investigative Journalists
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Entity

POBEDA CO., LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUL-2000 Inactivation: 08-MAY-2002 Struck off: 30-APR-2002
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
DMITRIY KOZLOV Shareholder 19-JUL-2000 13-NOV-2001 Panama Papers
LIN, TZE-SHENG Shareholder 19-JUL-2000 - Panama Papers
TERENTIEV OLEG Shareholder 13-NOV-2001 - Panama Papers
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Intermediary

Status Data From
POWER POINT INT'L CO., LTD. ACTIVE Panama Papers
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