Officer:
MR. SERGEY GENKIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEKNOINVEST LIMITED | Shareholder | 14-APR-2008 | - | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TEKNOINVEST LIMITED | Shareholder | 14-NOV-2003 | 14-APR-2008 | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| RAILBOW SERVICES INC. | Shareholder | 06-OCT-2006 | 14-APR-2008 | 26-SEP-2003 | British Virgin Islands | Inactivated | Panama Papers |
| RAILBOW SERVICES INC. | Shareholder | 14-APR-2008 | 15-APR-2008 | 26-SEP-2003 | British Virgin Islands | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR SERGEY GENKIN | 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.