by The International Consortium of Investigative Journalists
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Entity

DOUGLAS INVESTMENTS & CONSULTANTS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-DEC-1997 Inactivation: 07-DEC-2010 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOUGLAS INVESTMETNS & CONSULTANTS LIMITED Same company as - - 18-DEC-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Sviatlana Kazakevitch Shareholder 18-DEC-1997 - Panama Papers
Alexander Kazakeivitch Shareholder 18-DEC-1997 - Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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