by The International Consortium of Investigative Journalists
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Entity

CASMIR INVESTMENT INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CASMIR INVESTMENT INC. Same name and registration date as - - 05-MAY-2006 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 07-JUN-2006 18-JUL-2007 Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 18-JUL-2007 14-SEP-2009 Panama Papers
Semen Losyev Shareholder 14-SEP-2009 - Panama Papers
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Intermediary

Status Data From
ALF CONSULTING S.A. - Panama Papers
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