Entity:
STRATEGY STORE FINANCIAL SOLUTIONS LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRATEGY STORE FINANCIAL SOLUTIONS LTD | Same name as | - | - | 11-DEC-2013 | British Virgin Islands | Struck Off | Pandora Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEKSEI SEMICHASTNOV | Ultimate beneficial owner | 30-MAR-2015 | - | Pandora Papers |
| DARIA TIMOSHCHUK | Ultimate beneficial owner | 30-MAR-2015 | - | Pandora Papers |
| ALEXANDRA KOSENKO | Ultimate beneficial owner | 30-MAR-2015 | - | Pandora Papers |
| VICTOR BALABANOV | Ultimate beneficial owner | 30-MAR-2015 | - | Pandora Papers |
| MAXIM STEPIN | Ultimate beneficial owner | 30-MAR-2015 | - | Pandora Papers |
| SERGEY LIKHO | Ultimate beneficial owner | 30-MAR-2015 | - | Pandora Papers |
| DMITRY ORLOV | Ultimate beneficial owner | 30-MAR-2015 | - | Pandora Papers |
| DMITRY ORLOV | Ultimate beneficial owner | 30-MAR-2015 | - | Pandora Papers |
| RUSTAM KULENOV | Ultimate beneficial owner | 30-MAR-2015 | - | Pandora Papers |
| RUSTAM KULENOV | Ultimate beneficial owner | 30-MAR-2015 | - | Pandora Papers |
Address (1)
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.