Entity:
Culswick Trading Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Alexander Svetakov 76% | Beneficiary | - | - | Panama Papers |
| Mr. Andrey Kosolapov 5% | Beneficiary | - | - | Panama Papers |
| Mr. Andrey Truskov 19% | Beneficiary | - | - | Panama Papers |
| EXSPOSTROY Limited Liability Company | Shareholder | 08-OCT-2014 | - | Panama Papers |
| Veleont Limited Liability Company | Shareholder | 08-OCT-2014 | - | Panama Papers |
| Lampros Lamprou | Shareholder | 29-FEB-2012 | 08-OCT-2014 | Panama Papers |
| Stephen John Kelly | Shareholder | 21-JUL-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MEVSOC CONSULTANTS LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.