by The International Consortium of Investigative Journalists
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Entity

K & P INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
K & P INVESTMENTS LTD Same company as - - 22-NOV-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. PAVEL KURASHVILI Shareholder 09-APR-2001 - Panama Papers
MR. SERGEY KURASHVILI Shareholder 09-APR-2001 - Panama Papers
Mr. Pavel Kurashvili Beneficiary - - Panama Papers
Mr. Sergey Kurashvili Beneficiary - - Panama Papers
THE BEARER Shareholder 08-DEC-1994 09-APR-2001 Panama Papers
THE BEARER Shareholder 08-DEC-1994 09-APR-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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