by The International Consortium of Investigative Journalists
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Entity

PREVITE OVERSEAS HOLDINGS S.A.

  • Connected to 1 entity
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 31-JAN-2005 Inactivation: 24-FEB-2015 Struck off: 31-OCT-2015
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PREVITE OVERSEAS HOLDINGS S.A. Same name and registration date as - - 31-JAN-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
IVAN ANTONIO MOLINO ALVAREZ Shareholder 02-FEB-2005 28-NOV-2005 Panama Papers
CAULFIELD HOUSE LIMITED Shareholder 28-NOV-2005 14-SEP-2010 Panama Papers
FRANSINE MANAGEMENT SERVICES S.A. Shareholder 28-NOV-2005 14-SEP-2010 Panama Papers
JEAN-CLAUDE BREWSTER Shareholder 14-SEP-2010 01-MAR-2012 Panama Papers
ASNAR MANAGEMENT LIMITED Shareholder 01-MAR-2012 - Panama Papers
ANDREY TRUSKOV Beneficiary - - Panama Papers
ALEXANDER SVETAKOV Beneficiary - - Panama Papers
ANDREY KOSOLAPOV Beneficiary - - Panama Papers
CANARY GROUP LIMITED Beneficiary - - Panama Papers
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Intermediary

Status Data From
PRICEWATERHOUSECOOPERS LIMITED ACTIVE Panama Papers
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