by The International Consortium of Investigative Journalists
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Entity

MENCIELE LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DOMLIAR LIMITED Shareholder 29-JUL-2013 30-SEP-2013 Panama Papers
NIKITA GENNADIEVITCH KOVALEVSKIJ Shareholder 30-SEP-2013 - Panama Papers
NIKITA GENNADIEVITCH KOVALEVSKIJ Beneficiary - - Panama Papers
RILKMA LIMITED Shareholder 29-JUL-2013 30-SEP-2013 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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