Entity:
LICORNE ENERGY HOLDING LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Genadijs Stankevics | Shareholder | 18-JUL-2014 | - | Panama Papers |
| Viktors Busels | Shareholder | 18-JUL-2014 | - | Panama Papers |
| Nikolajs Jermolajevs | Shareholder | 18-JUL-2014 | - | Panama Papers |
| Nikolajs Jermolajevs | Beneficiary | - | - | Panama Papers |
| Viktors Busels | Beneficiary | - | - | Panama Papers |
| Genadijs Stankevics | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENINT SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.