Entity:
INTELLITEC TECHNOLOGIES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andrey Smirnov | Shareholder | 24-MAR-2010 | 14-MAY-2011 | Panama Papers |
| Liudmila Fedorovna Oleksyshyna | Shareholder | 14-MAY-2011 | 04-JUL-2013 | Panama Papers |
| Pavel Kuprevich | Beneficiary | - | - | Panama Papers |
| Tatiana Kuzmina | Beneficiary | - | - | Panama Papers |
| Pavel Kuprevich | Shareholder | 08-DEC-2014 | 23-NOV-2015 | Panama Papers |
| Lidiia Kuprevich | Beneficiary | - | - | Panama Papers |
| Lidia Kuprevich | Shareholder | 04-JUL-2013 | 08-DEC-2014 | Panama Papers |
| Lidia Kuprevich | Shareholder | 08-DEC-2014 | - | Panama Papers |
| Tatiana Kuzmina | Shareholder | 23-NOV-2015 | - | Panama Papers |
| Tatiana Kuzmina | Shareholder | 08-DEC-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LIDIA KUPREVICH | 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.