Entity:
NARTIMER INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERGEI KALASHNIK | Beneficiary | - | - | Panama Papers |
| ZASTONIA INVESTMENTS LIMITED | Shareholder | 03-FEB-2014 | - | Panama Papers |
| Kostromskoy Zavod Avtokomponentov CJSC | Shareholder | 13-NOV-2012 | 03-FEB-2014 | Panama Papers |
| Kostromskoy Zavod Avtokomponentov CJSC | Shareholder | 22-AUG-2012 | 03-FEB-2014 | Panama Papers |
| CONFUCIUS TRUSTEES LTD. | Shareholder | 24-NOV-2011 | 22-AUG-2012 | Panama Papers |
| CONFUCIUS NOMINEES LTD | Shareholder | 24-NOV-2011 | 22-AUG-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (CYPRUS) | 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.