by The International Consortium of Investigative Journalists
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Officer

Nikolay Kosov

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COOLBURY PROPERTIES LIMITED Beneficiary - - 13-MAR-2008 British Virgin Islands Active Panama Papers
KAYLEIGH COMPANY LIMITED Beneficiary - - 04-FEB-2004 British Virgin Islands Active Panama Papers
KEETA HOLDINGS LIMITED Beneficiary - - 12-MAR-2002 British Virgin Islands Active Panama Papers
KITTY INVEST CORPORATION Beneficiary - - 01-JUN-2007 British Virgin Islands Active Panama Papers
LYNK INTERNATIONAL LIMITED Beneficiary - - 15-APR-2009 British Virgin Islands Active Panama Papers
TELLARO LIMITED Beneficiary - - 06-JUL-2005 British Virgin Islands Active Panama Papers
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Address

Data From
Flat 25, M Tomalchevsky Per Moscow Russia Panama Papers
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