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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Knyaginichev - Sergey Eduardovich

  • Linked countries:
    Russia
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
G200, Ltd. Director 06-APR-2009 - 14-MAR-2008 Bermuda - Paradise Papers
Skyfleet Ltd. Shareholder - - 29-JAN-2007 Bermuda - Paradise Papers
Skyfleet Ltd. President 31-JAN-2007 - 29-JAN-2007 Bermuda - Paradise Papers
Skyfleet Ltd. Director 31-JAN-2007 - 29-JAN-2007 Bermuda - Paradise Papers
SPRINGWAY LTD. Is signatory for - - 20-NOV-2006 Bermuda - Paradise Papers
SPRINGWAY LTD. Shareholder - - 20-NOV-2006 Bermuda - Paradise Papers
SPRINGWAY LTD. President 28-NOV-2006 - 20-NOV-2006 Bermuda - Paradise Papers
SPRINGWAY LTD. Director 28-NOV-2006 - 20-NOV-2006 Bermuda - Paradise Papers

Address (2)

Data From
Mashi Poryvaevoy 38-78; Moscow 107053; Russian Federation Paradise Papers
Springway Ltd.; Chistoprudniy Blv., 11-4-2; Moscow 101000; Russian Federation Paradise Papers

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Paradise Papers
Appleby

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.

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