by The International Consortium of Investigative Journalists
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Entity

FORSETIGO LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FORMIA LIMITED Shareholder 21-MAR-2005 25-APR-2005 Panama Papers
FORMIA LIMITED Shareholder 23-APR-2009 31-AUG-2009 Panama Papers
FORMIA LIMITED Shareholder 03-JUN-2004 21-MAR-2005 Panama Papers
Formia Limited Shareholder 03-OCT-2011 17-MAY-2013 Panama Papers
IVANOV ALEXANDR SEGEEVICH Shareholder 27-JUN-2006 23-APR-2009 Panama Papers
LIFANOVSKY EVGENY Shareholder 22-AUG-2005 27-JUN-2006 Panama Papers
NUROMSKIY ROMAN VLADIMIROVICH Shareholder 31-AUG-2009 03-OCT-2011 Panama Papers
Sergey Ivanovich Ivanov Shareholder 17-MAY-2013 - Panama Papers
kIKOZASHVILI LOSIF MORDEKHOVICH Shareholder 25-APR-2005 22-AUG-2005 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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