by The International Consortium of Investigative Journalists
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Entity

PREVALENT GROUP PTE. LTD.

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
SERGEJS ULESCENKO Shareholder 03-SEP-2015 - Panama Papers
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Intermediary

Status Data From
INFINTAX B.V. - Panama Papers
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Address

Data From
INFINTAX B.V. SOM 2 BUILDING; LEVEL 2 CLAUDE DEBUSSYLAAN 17 AMSTERDAM; 1082 MC THE NETHERLANDS Panama Papers
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