Entity:
Aressa Shipping Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERGEY SERGAEV | Shareholder | 02-JAN-2013 | - | Panama Papers |
| ANDREY KUZNETSOV | Shareholder | 01-DEC-2008 | 02-JAN-2013 | Panama Papers |
| DENIS KROPOTKIN | Shareholder | 01-DEC-2008 | - | Panama Papers |
| SERGEY SERGEEV | Shareholder | 01-DEC-2008 | - | Panama Papers |
| VYACHESLAV FESKO | Shareholder | 01-DEC-2008 | - | Panama Papers |
| ANDREY KUZNETSOV | Beneficiary | - | - | Panama Papers |
| SERGEY SERGEEV | Beneficiary | - | - | Panama Papers |
| VYACHESLAV FESKO | Beneficiary | - | - | Panama Papers |
| DENIS KROPOTKIN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LARSSEN CORPORATE SERVICES S.A. | 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.