by The International Consortium of Investigative Journalists
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Intermediary

ELENA FESKIV

  • Connected to 16 entities
  • Linked countries: Russia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMOS PROPERTIES LIMITED Intermediary 15-OCT-2001 British Virgin Islands Active Panama Papers
Aden Group Ltd. Intermediary 27-JUN-2013 British Virgin Islands Active Panama Papers
COVELLE MANAGEMENT S.A. Intermediary 11-MAY-2001 British Virgin Islands Active Panama Papers
CRASTVELL TRADING, LTD. Intermediary 25-JUN-2001 British Virgin Islands Active Panama Papers
FLAVELL ENTERPRISES, INC. Intermediary 19-MAR-2001 Seychelles Active Panama Papers
FORTBRIDGE GROUP S.A. Intermediary 03-JUL-2012 British Virgin Islands Active Panama Papers
I2BF Venture Partners Ltd. Intermediary 25-JAN-2013 British Virgin Islands Active Panama Papers
L.E.D. GROUP LIMITED Intermediary 15-MAR-2001 British Virgin Islands Active Panama Papers
LESTERON LIMITED Intermediary 19-MAR-2002 British Virgin Islands Active Panama Papers
MERYTON FINANCE LTD. Intermediary 06-APR-2001 Seychelles Active Panama Papers
PROTOM EQUITIES LTD. Intermediary 07-SEP-2000 Bahamas Defaulted Panama Papers
S.T.I. UNITED CORPORATION Intermediary 13-JUL-2001 British Virgin Islands Active Panama Papers
SPEYER INC. Intermediary 11-JAN-2001 British Virgin Islands Active Panama Papers
TETON TRADING S.A. Intermediary 20-OCT-2011 British Virgin Islands Active Panama Papers
Tadem Prosperity Inc. Intermediary 31-OCT-2012 British Virgin Islands Active Panama Papers
WIGRAM INC. Intermediary 17-SEP-2001 British Virgin Islands Active Panama Papers
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