by The International Consortium of Investigative Journalists
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Entity

TOKAI HOLDINGS CORPORATION

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 01-MAR-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOKAI HOLDINGS CORPORATION Same company as - - 01-MAR-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JAMES MERCHANTS LTD. Shareholder 07-NOV-2003 08-APR-2004 Panama Papers
ROLAND ASSETS LIMITED Shareholder 08-APR-2004 05-SEP-2007 Panama Papers
ROMAN GRIB Shareholder 05-FEB-2008 - Panama Papers
SVETLANA BOIARKINA Shareholder 24-JAN-2000 07-NOV-2003 Panama Papers
THE BEARER Shareholder 17-MAR-1995 24-JAN-2000 Panama Papers
VADYM GRYB Shareholder 05-SEP-2007 05-FEB-2008 Panama Papers
VADYM GRYB Shareholder 05-FEB-2008 07-SEP-2009 Panama Papers
VADYM GRYB Shareholder 07-SEP-2009 - Panama Papers
VADYM GRYB Beneficiary - - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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