by The International Consortium of Investigative Journalists
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Officer

Bulavin - Alexey

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Elephant Holdings Limited Shareholder - - 11-JUN-2013 Seychelles - Paradise Papers - Appleby
Elephant Holdings Limited Ultimate beneficial owner 11-JUN-2013 - 11-JUN-2013 Seychelles - Paradise Papers - Appleby
Elephant Holdings Limited Director 11-JUN-2013 30-JUL-2013 11-JUN-2013 Seychelles - Paradise Papers - Appleby
Korus Group Limited Is signatory for - - 16-AUG-2013 Mauritius - Paradise Papers - Appleby
Korus Group Limited Ultimate beneficial owner 16-AUG-2013 - 16-AUG-2013 Mauritius - Paradise Papers - Appleby
Nika Holdings Limited Beneficial owner - - 25-JUL-2013 Seychelles - Paradise Papers - Appleby
Nika Holdings Limited Ultimate beneficial owner 25-JUL-2013 - 25-JUL-2013 Seychelles - Paradise Papers - Appleby
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Address

Data From
16, Building 1; Nepokorennykh Prospect; Apart.289; Saint-Petersburg; Russian Federation Paradise Papers - Appleby
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