by The International Consortium of Investigative Journalists
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Entity

LICORNE ENERGY HOLDING LTD

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUL-2014
  • Status: Active
  • Registered in: Malta
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Genadijs Stankevics Shareholder 18-JUL-2014 - Panama Papers
Genadijs Stankevics Beneficiary - - Panama Papers
Nikolajs Jermolajevs Shareholder 18-JUL-2014 - Panama Papers
Nikolajs Jermolajevs Beneficiary - - Panama Papers
Viktors Busels Shareholder 18-JUL-2014 - Panama Papers
Viktors Busels Beneficiary - - Panama Papers
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Intermediary

Status Data From
GENINT SA ACTIVE Panama Papers
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