by The International Consortium of Investigative Journalists
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Entity

CATHPARS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CATHPARS LIMITED Same company as - - 11-DEC-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Athnid Limited Shareholder 11-DEC-2012 22-JAN-2013 Panama Papers
INTERCON LIMITED Shareholder 11-DEC-2012 22-JAN-2013 Panama Papers
SVETLANA OLEGOVNA BELOVA Shareholder 22-JAN-2013 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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