by The International Consortium of Investigative Journalists
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Entity

Aressa Shipping Ltd.

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANDREY KUZNETSOV Shareholder 01-DEC-2008 02-JAN-2013 Panama Papers
ANDREY KUZNETSOV Beneficiary - - Panama Papers
DENIS KROPOTKIN Shareholder 01-DEC-2008 - Panama Papers
DENIS KROPOTKIN Beneficiary - - Panama Papers
SERGEY SERGAEV Shareholder 02-JAN-2013 - Panama Papers
SERGEY SERGEEV Shareholder 01-DEC-2008 - Panama Papers
SERGEY SERGEEV Beneficiary - - Panama Papers
VYACHESLAV FESKO Shareholder 01-DEC-2008 - Panama Papers
VYACHESLAV FESKO Beneficiary - - Panama Papers
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Intermediary

Status Data From
LARSSEN CORPORATE SERVICES S.A. ACTIVE Panama Papers
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