by The International Consortium of Investigative Journalists
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Entity

COLVIN INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-AUG-1996 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Germany
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLVIN INC. Same company as - - 07-AUG-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ALEXANDER CHERNOMORDIK Shareholder 05-AUG-1997 01-JAN-2005 Panama Papers
BRAGINSKA IRYNA Shareholder 01-JAN-2005 - Panama Papers
OLEXANDER GEKTIN Shareholder 05-AUG-1997 - Panama Papers
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Intermediary

Status Data From
COLVIN INC. SUSPENDED Panama Papers
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