by The International Consortium of Investigative Journalists
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Entity

DDC LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-OCT-2002 Inactivation: 15-NOV-2013 Struck off: 30-APR-2014
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
MR. VICTOR KANAYKIN Beneficiary - - Panama Papers
Mr. VICTOR KANAYKIN Shareholder 28-NOV-2012 - Panama Papers
Mr. VICTOR KANAYKIN Shareholder 12-DEC-2007 28-NOV-2012 Panama Papers
THE BEARER Shareholder 07-DEC-2004 12-DEC-2007 Panama Papers
THE BEARER Shareholder 28-OCT-2002 07-DEC-2004 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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