by The International Consortium of Investigative Journalists
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Entity

SPLITEL OVERSEAS INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-FEB-1999 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SPLITEL OVERSEAS INC. Same company as - - 19-FEB-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. ANDREY ZINCHENKO Shareholder 10-MAY-2001 24-JUN-2002 Panama Papers
MR. ANDREY ZINCHENKO Shareholder 24-JUN-2002 - Panama Papers
MR. VALENTINE ZINTCHENKO Shareholder 10-MAY-2001 24-JUN-2002 Panama Papers
THE BEARER Shareholder 15-MAR-1999 10-MAY-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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