Apollonia Holdings Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2013-05-03
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10153575
Relationships
- [Representation, incoming] intermediary of FIRST NAMES GROUP (CYPRUS)
- [Ownership, incoming] beneficiary of Mikhail Klyukin
- [Ownership, incoming] shareholder of Faina Balk
- [Ownership, incoming] shareholder of Petr Zaselsky
- [Ownership, incoming] shareholder of Gorsita Limited
- [Ownership, incoming] shareholder of Genclave Limited
- [Ownership, incoming] shareholder of Sedial Limited
- [Ownership, incoming] shareholder of Mikhail Klyukin
- [Ownership, incoming] shareholder of Desarini Investments Ltd
- [Ownership, incoming] shareholder of Kendel Holdings Limited
- [Ownership, incoming] shareholder of Viktor Kobelev,
- [Ownership, incoming] shareholder of Alexander Luzin
- [Ownership, incoming] shareholder of Pointera Limited,
- [Ownership, incoming] shareholder of Spivakov Andrey Dmitrievich
- [Ownership, incoming] shareholder of Vladimir Rubin,
- [Ownership, incoming] shareholder of Alexey Fisun,
- [Ownership, incoming] shareholder of Elena Zhuravleva