by The International Consortium of Investigative Journalists
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Entity

FALMER INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 31-JUL-2000 Inactivation: 04-JAN-2005 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FALMER INC. Same company as - - 31-JUL-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. ANDREI KHRIPOUCHINE Shareholder 23-MAY-2001 - Panama Papers
MRS. LIDIA KHRIPOUCHINA Shareholder 23-MAY-2001 - Panama Papers
THE BEARER Shareholder 21-AUG-2000 23-MAY-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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