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Akant Group Corp.

Offshore

Akant Group Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Akant Group Corp.				[sources]
Incorporation date	2007-09-24				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	Russia · British Virgin Islands				[sources]
Registration number	`1433328`				[sources]
ICIJ ID	213826				[sources]
Program	Commonwealth Trust Limited				[sources]
Status	Active				[sources]
Address	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
G.S.L. Law & Consulting	intermediary of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ru-6edeaaa7b08adf9fee01fb3eeb9c2b066e0cab69 · icijol-213826

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