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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Klintel-Gas Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    05-APR-2012
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
KLINTEL HOLDING Shareholder 27-SEP-2012 20-DEC-2013 Panama Papers
Sergii Anatolievich Kovalenko Shareholder 23-JUL-2014 - Panama Papers
KLINTEL HOLDING LIMITED Shareholder 05-APR-2012 27-SEP-2012 Panama Papers
Vadym Kharchenko Beneficiary - - Panama Papers
YNG PETROLIUM Shareholder 20-DEC-2013 23-JUL-2014 Panama Papers
YNG PETROLIUM Shareholder 23-JUL-2014 - Panama Papers

Intermediary (1)

Status Data From
L. PAPAPHILIPPOU & CO. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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