Entity:
KOLTREEX BUSINESS INC
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOLTREEX BUSINESS INC | Same name as | - | - | - | Pandora Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VSEVOLOD ALEKSANDROV | Beneficial owner | 30-JUL-2012 | - | Pandora Papers |
| SERGEY BORODKIN | Beneficial owner | 25-JUN-2016 | - | Pandora Papers |
| EDUARD ONIKIENKO | Beneficial owner | 30-JUL-2012 | - | Pandora Papers |
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.