by The International Consortium of Investigative Journalists
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Entity

CH GROUP P&S INC.

Former name: CHEETEE GROUP INC.
  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Elena Chitipakhovyan Shareholder 15-DEC-2014 - Panama Papers
Georgi Bolshikov Shareholder 15-DEC-2014 - Panama Papers
Irina Gancheva Shareholder 15-DEC-2014 - Panama Papers
MR. PETAR CHITIPAKHOVYAN Shareholder 22-JUN-2005 15-DEC-2014 Panama Papers
MR. PETAR CHITIPAKHOVYAN Beneficiary - - Panama Papers
Petar Chitipakhovyan Shareholder 15-DEC-2014 - Panama Papers
Petar Chitipakhovyan Shareholder 26-JAN-2015 - Panama Papers
Stepan Chitipakhovyan Shareholder 15-DEC-2014 - Panama Papers
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Intermediary

Status Data From
FF FEEDSERVE FIDUCIARY SERVICE LTD. - Panama Papers
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Address

Data From
F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS Panama Papers
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