by The International Consortium of Investigative Journalists
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Entity

APOSTROF LTD

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-APR-2002
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APOSTROF LTD. Same company as - - 09-APR-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Mr. Gagarin Maxim Shareholder 09-APR-2002 17-MAR-2011 Panama Papers
Mr. Yury Kozhukhov Shareholder 17-MAR-2011 - Panama Papers
Ms. Ioannesyan Irina Shareholder 09-APR-2002 - Panama Papers
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Intermediary

Status Data From
CLS CONSULTANTS LTD ACTIVE Panama Papers
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