by The International Consortium of Investigative Journalists
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Entity

Kochab Trading Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Levanda Management Ltd. Director 2005-01-24 - Offshore Leaks
Vadim Aekaef Director 2005-01-24 - Offshore Leaks
Ruslan Lazebnik Director 2005-01-24 - Offshore Leaks
Vadim Aekaef Shareholder 2005-01-24 - Offshore Leaks
Ruslan Lazebnik Shareholder 2005-01-24 - Offshore Leaks
Eurotrade Nominess Ltd. Director 2005-01-24 2005-01-24 Offshore Leaks
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Intermediary

Status Data From
Christabel Corporate Services Limited - Offshore Leaks
Spinner

Address

Data From
Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus Offshore Leaks
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