Entity:
CRASTVELL TRADING, LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER | Shareholder | 25-JUN-2001 | 01-MAR-2002 | Panama Papers |
| PLATINUM TRUSTEES LIMITED AS TRUSTEES OF THE ASTRA TRUST | Shareholder | 28-MAR-2011 | - | Panama Papers |
| OLGA MIRIMSKAYA | Shareholder | 21-JAN-2004 | 28-MAR-2011 | Panama Papers |
| COVELLE MANAGEMENT S.A. | Shareholder | 01-MAR-2002 | 03-APR-2003 | Panama Papers |
| SANTA BARBARA FOUNDATION | Shareholder | 03-APR-2003 | 21-JAN-2004 | Panama Papers |
| Nataliya Golubovich | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ELENA FESKIV | 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.