by The International Consortium of Investigative Journalists
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Entity

ILS RUSIN GMBH

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ILS RUSIN GMBH Same company as - - 15-JAN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEARER Shareholder 03-FEB-1998 26-MAR-2001 Panama Papers
BEARER Shareholder 03-FEB-1998 26-MAR-2001 Panama Papers
MR. BORIS ZAYCHIK Beneficiary - - Panama Papers
MRS. SVETLANA PISAREVSKAYA Beneficiary - - Panama Papers
Mr. Boris Zaitchik - Rename Mr. Boris Zaychik Shareholder 26-MAR-2001 - Panama Papers
Mrs. Svethana Pissarevskaia - Rename Mrs. Svetlana Pisarevskaya Shareholder 26-MAR-2001 - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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