Officer:
Mr. Nikita KONOVALOV
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELFA ENTERPRISES LIMITED | Shareholder | 19-DEC-2011 | 20-JAN-2012 | 14-MAY-2009 | Seychelles | Active | Panama Papers |
| KELFA ENTERPRISES LIMITED | Shareholder | 10-MAY-2013 | - | 14-MAY-2009 | Seychelles | Active | Panama Papers |
| KELFA ENTERPRISES LIMITED | Shareholder | 12-MAR-2013 | - | 14-MAY-2009 | Seychelles | Active | Panama Papers |
| KELFA ENTERPRISES LIMITED | Shareholder | 21-JAN-2015 | - | 14-MAY-2009 | Seychelles | Active | Panama Papers |
| KELFA ENTERPRISES LIMITED | Shareholder | 26-AUG-2015 | - | 14-MAY-2009 | Seychelles | Active | Panama Papers |
| KELFA ENTERPRISES LIMITED | Shareholder | 20-JAN-2012 | 12-MAR-2013 | 14-MAY-2009 | Seychelles | Active | Panama Papers |
Address (1)
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.