Entity:
Silverstead Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Northway N.V. | Shareholder | 23-JUL-2015 | - | Panama Papers |
| Vladan Kovacevic | Shareholder | 27-SEP-2006 | 10-OCT-2006 | Panama Papers |
| Nikolay Ivanov Kitov | Shareholder | 10-OCT-2006 | 28-FEB-2014 | Panama Papers |
| Nikolay Ivanov Kitov | Shareholder | 16-DEC-2005 | 10-OCT-2006 | Panama Papers |
| Hristo Vladmirov Kusev | Shareholder | 28-FEB-2014 | 23-JUL-2015 | Panama Papers |
| Hristo Vladmirov Kusev | Shareholder | 16-DEC-2005 | 10-OCT-2006 | Panama Papers |
| Hristo Vladmirov Kusev | Shareholder | 10-OCT-2006 | 28-FEB-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CURACAO TRUST MANAGEMENT N.V. | 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.