by The International Consortium of Investigative Journalists
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Entity

KLAST 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
KLAST HOLDINGS LIMITED Same company as - - 27-SEP-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Bassim Enterprises Limited Shareholder 27-SEP-2007 12-FEB-2008 Panama Papers
MOSCRIP LIMITED Shareholder 27-SEP-2007 12-FEB-2008 Panama Papers
Mr. Aliaksandr Ryndzevich Shareholder 12-FEB-2008 03-JAN-2011 Panama Papers
Mr. Dzmitry Ryndzevich Shareholder 12-FEB-2008 - Panama Papers
Mr. Dzmitry Ryndzevich Shareholder 03-JAN-2011 - Panama Papers
Mr. Trifonenkov Maksim Pavlovich Shareholder 12-FEB-2008 03-JAN-2011 Panama Papers
Mr. Trifonenkov Maksim Pavlovich Shareholder 03-JAN-2011 - Panama Papers
Mr. Yury Ulasionak Shareholder 12-FEB-2008 03-JAN-2011 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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