Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
Key facts
Risk signalAlexander Kuznetsov is a Organization registered in RU resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- ALEXANDER KUZNETSOVicij:icijol-240131517
- ALEXANDER KUZNETSOVicij:icijol-240132344
- ALEXANDER KUZNETSOVicij:icijol-240132722
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Alexander Kuznetsov
- Kisoid Business Ltd.· shareholder of
- TEFNUT COMMMUNICATIONS, INC.· shareholder of
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Joseph Sparksdirector of
- Esano Nominees Limiteddirector of
- David Sepiashvilishareholder of
- Tamazi Sepiashvilishareholder of
- The Hon. Andrew Moray Stuartdirector of
- Arnold Wilhelm Ernst August Vahrenwalddirector of
- Arnold Wilhelm Ernst August Vahrenwaldshareholder of
- Nazim Kasumovshareholder of