by The International Consortium of Investigative Journalists
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Entity

GRAVITEC INSTRUMENTS LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 15-SEP-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GRAVITEC INSTRUMENTS LIMITED Same company as - - 15-SEP-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DR. VLADIMIR KUTSAENKO Shareholder 15-SEP-1995 15-SEP-1995 Panama Papers
THE WATERSIDE TRUST Shareholder 15-SEP-1995 - Panama Papers
DR. ALEXEI VERYASKIN Shareholder 15-SEP-1995 - Panama Papers
DR. VLADIMIR KUTSAENKO Shareholder 15-SEP-1995 - Panama Papers
DR. NEIL FRASER Shareholder 15-SEP-1995 - Panama Papers
THE STEIGER TRUST Shareholder 15-SEP-1995 - Panama Papers
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Intermediary

Status Data From
SARNIA MANAGEMENT CORPORATION LIMITED ACTIVE Panama Papers
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