by The International Consortium of Investigative Journalists
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Officer

Likhach - Elena

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Axton Services Ltd. Beneficial owner - - 31-OCT-2013 Seychelles - Paradise Papers - Appleby
Axton Services Ltd. Ultimate beneficial owner 31-OCT-2013 - 31-OCT-2013 Seychelles - Paradise Papers - Appleby
Horus Management IC Ultimate beneficial owner 04-MAR-2013 - 04-MAR-2013 Jersey - Paradise Papers - Appleby
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Address

Data From
ul. Zvyenigorodskaia; d.8 k.l kv. 132; Moscow; Russian Federation Paradise Papers - Appleby
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