by The International Consortium of Investigative Journalists
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Entity

KREFELD IMPEX GMBH

  • Connected to 1 entity
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JAN-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KREFELD IMPEX GmbH Same company as - - 19-JAN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. EVGENY ZVEGINTSEV Shareholder 29-SEP-2010 - Panama Papers
MR. EVGENY ZVEGINTSEV Beneficiary - - Panama Papers
MR. EVGUENI ZVEGINTSEV Shareholder 18-JUN-2001 29-SEP-2010 Panama Papers
MR. LEONID RAEV Shareholder 29-SEP-2010 - Panama Papers
MR. LEONID RAEV Beneficiary - - Panama Papers
MR. LIONID RAEV Shareholder 18-JUN-2001 29-SEP-2010 Panama Papers
THE BEARER Shareholder 24-FEB-1998 18-JUN-2001 Panama Papers
THE BEARER Shareholder 24-FEB-1998 18-JUN-2001 Panama Papers
THE BEARER Shareholder 24-FEB-1998 18-JUN-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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