by The International Consortium of Investigative Journalists
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Entity

AFFINCO HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFFINCO HOLDINGS LIMITED Same company as - - 05-JUN-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INTERCON LIMITED Shareholder 05-JUN-2007 17-JUL-2007 Panama Papers
Intercon Limited Shareholder 30-APR-2008 - Panama Papers
Mr. Bogdanov Sergey Andreevich Shareholder 17-JUL-2007 30-APR-2008 Panama Papers
Mr. Desyatnikov Dmitry L'vovich Shareholder 17-JUL-2007 30-APR-2008 Panama Papers
UNICO LIMITED Shareholder 30-APR-2008 - Panama Papers
UNICO LIMITED Shareholder 05-JUN-2007 17-JUL-2007 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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