by The International Consortium of Investigative Journalists
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Entity

K.P. Sequoia Limited Corporation

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 08-MAR-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
K.P. SEQUOIA LIMITED CORPORATION Same company as - - 08-MAR-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Alexandra Gape Shareholder 10-MAR-2007 10-MAR-2007 Panama Papers
Constantinos Koudellaris Shareholder 07-SEP-2001 - Panama Papers
Irina Filyaeve Shareholder 10-MAR-2007 - Panama Papers
Marina Albury Shareholder 10-MAR-2007 10-MAR-2007 Panama Papers
Petr Kanygin Shareholder 10-MAR-2007 - Panama Papers
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Intermediary

Status Data From
(CYP)MENWIN BUSINESS CONSULTANT LTD. ACTIVE Panama Papers
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Address

Data From
MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES Panama Papers
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