by The International Consortium of Investigative Journalists
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Entity

YATHDALE OVERSEAS LIMITED

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 04-MAR-2003 05-FEB-2004 Panama Papers
THE BEARER Shareholder 04-MAR-2003 05-FEB-2004 Panama Papers
CASSIOPIA FOUNDATION Shareholder 05-FEB-2004 07-APR-2011 Panama Papers
BG CONSULTING GROUP S.A. Shareholder 07-APR-2011 07-JAN-2013 Panama Papers
Alexander NEPOMNYASHCHIKH Shareholder 07-JAN-2013 15-DEC-2014 Panama Papers
NADEZHDA PORASHKA Shareholder 15-DEC-2014 - Panama Papers
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Intermediary

Status Data From
FF FEEDSERVE FIDUCIARY SERVICE LTD. - Panama Papers
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Address

Data From
F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS Panama Papers
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