by The International Consortium of Investigative Journalists
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Entity

ENERVEK LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANDREY N. SPERANSKIY Shareholder 31-DEC-2009 - Panama Papers
Andrey N. Speranskiy Beneficiary - - Panama Papers
THE BEARER Shareholder 25-JUL-1995 31-DEC-2009 Panama Papers
THE BEARER Shareholder 25-JUL-1995 31-DEC-2009 Panama Papers
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Intermediary

Status Data From
ANDREY N. SPERANSKIY ACTIVE Panama Papers
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