by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TIDAL HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Seychelles
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TIDAL HOLDINGS LIMITED Same company as - - 22-FEB-1995 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
MIKHAIL SHVETS Shareholder 22-FEB-1995 12-MAR-2009 Panama Papers
MIKHAIL SHVETS Shareholder 12-MAR-2009 - Panama Papers
SERGEY SHVETS Shareholder 12-MAR-2009 - Panama Papers
Spinner

Intermediary

Status Data From
ALPHA CONSULTING LIMITED PROSPECT Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now