Officer:
MR. NICOLAS KRIVOSHEIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINA FINANCE GROUP INC. | Shareholder | 09-MAY-2007 | 07-APR-2009 | 01-JUN-2005 | Panama | Active | Panama Papers |
| MARINA FINANCE GROUP INC. | Shareholder | 30-JAN-2008 | 07-APR-2009 | 01-JUN-2005 | Panama | Active | Panama Papers |
| LAVHOTEL INTERNATIONAL INC. | Shareholder | 09-MAY-2007 | 07-APR-2009 | 31-MAY-2005 | Panama | Active | Panama Papers |
| LAVHOTEL INTERNATIONAL INC. | Shareholder | 30-JAN-2008 | 07-APR-2009 | 31-MAY-2005 | Panama | Active | Panama Papers |
| LAVHOTEL INTERNATIONAL INC. | Shareholder | 31-MAY-2005 | 07-APR-2009 | 31-MAY-2005 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. NICOLAS KRIVOSHEIA | Similar name and address as | - | - | 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.