by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Kaapstad Savings Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
DFF Invest Limited Shareholder 2009-08-21 - Offshore Leaks
Georgiev Stanislav Nikolov Shareholder 2008-05-20 - Offshore Leaks
P&K Consulting Group Limited Shareholder 2007-07-19 - Offshore Leaks
Pavel Volodya Neykov Shareholder 2008-05-20 - Offshore Leaks
Pavel Volodya Neykov Director 2007-07-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
Spinner

Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now