Entity:
KENTGROVE INVESTMENTS LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VELOCITY FINANCIAL COMPANY LTD | Shareholder | 30-OCT-2009 | - | Panama Papers |
| GULFSIDE INTERNATIONAL LIMITED | Shareholder | 08-MAY-2008 | 29-OCT-2008 | Panama Papers |
| EUREAST INTERNATIONAL SA | Shareholder | 03-APR-2007 | 17-DEC-2008 | Panama Papers |
| COMATRANS SA | Shareholder | 12-DEC-2006 | 02-FEB-2007 | Panama Papers |
| ALEXANDER ZHUKOV | Beneficiary | - | - | Panama Papers |
| INTERFINANCE HOLDINGS LTD | Shareholder | 29-OCT-2008 | - | Panama Papers |
| FINERTON LIMITED | Shareholder | 03-APR-2007 | 08-MAY-2008 | Panama Papers |
| FINERTON LIMITED | Shareholder | 02-FEB-2007 | 03-APR-2007 | Panama Papers |
| INTERFINANCE HOLDINGS LTD | Shareholder | 17-DEC-2008 | 30-OCT-2009 | Panama Papers |
| INTERFINANCE HOLDINGS LTD | Shareholder | 30-OCT-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PROTEAS MANAGEMENT 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.