Officer:
SINEVA SVETLANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KUPOL AU-AG (BARBADOS) INC. | Director | 31-AUG-2009 | - | 10-AUG-2005 | Barbados | - | Paradise Papers |
| KG (BARBADOS) LTD. | Director | 31-AUG-2009 | 04-OCT-2013 | 24-AUG-2007 | Barbados | - | Paradise Papers |
| ARIAN RESOURCES LTD. | Director | 31-AUG-2009 | 04-OCT-2013 | 16-NOV-1994 | Barbados | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.