by The International Consortium of Investigative Journalists
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Entity

KNAPWEED HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Oleg TUMAKOV Shareholder 22-FEB-2013 10-APR-2014 Panama Papers
Mr. Georgi Ivanov BOLASHIKOV Shareholder 10-APR-2014 - Panama Papers
BG CONSULTING GROUP S.A. Shareholder 07-APR-2011 22-FEB-2013 Panama Papers
CASSIOPIA FOUNDATION Shareholder 20-NOV-2003 07-APR-2011 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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