by The International Consortium of Investigative Journalists
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Officer

KSENIA NECHAEVA

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANFIN CONSULTING LTD. Shareholder 17-JAN-2014 - 25-JAN-1995 British Virgin Islands Active Panama Papers
NAND FINANCIAL CONSULTING S.A. Shareholder 17-JAN-2014 - 28-JUN-2000 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
KSENIA NECHAEVA Similar name and address as - - Panama Papers
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Address

Data From
Leninsky prospekt 60/2-275; 119333; Moscow; Russia Panama Papers
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