Entity:
Aportis Holdings Corp.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elena Krikun | Beneficiary | - | - | Panama Papers |
| Alexei Krikun | Beneficiary | - | - | Panama Papers |
| A.J.K. Corporate Administration Inc. | Shareholder | 08-JUN-2009 | 17-DEC-2009 | Panama Papers |
| ALTUS CITADEL TRUSTEE SERVICES LIMITED | Shareholder | 15-JUL-2014 | - | Panama Papers |
| SARLEY WORLDWIDE INC. | Shareholder | 17-DEC-2009 | 18-DEC-2009 | Panama Papers |
| A.J.K. TRUSTEE SERVICES LIMITED | Shareholder | 18-DEC-2009 | 15-JUL-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALTUS CITADEL CORPORATE SERVICES LIMITED | 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.