Officer:
Svetlana KOSTROMITINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAKALAY FRACTIONAL HOLDINGS LIMITED | Director | 2009-03-26 | - | 26-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| BANGLA SUITES FRACTIONAL PENTHOUSE HOLDINGS LIMITED | Director | 2009-03-26 | - | 26-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| WELCOME PLUS GROUP HOLDINGS LIMITED | Shareholder | 2008-05-26 | - | 09-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| JADE JOY INTERNATIONAL LIMITED | Director | 2008-05-27 | - | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| JADE JOY INTERNATIONAL LIMITED | Shareholder | 2008-05-27 | - | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Absolute Fractional Holdings Limited | Shareholder | 2008-05-20 | - | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Absolute Fractional Holdings Limited | Director | 2008-05-20 | - | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Svetlana KOSTROMITINA | - | Offshore Leaks |
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.