by The International Consortium of Investigative Journalists
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Entity

Iqoption Liquidity Ltd

Former name: BRIGHT JUST ENTERPRISES LTD.
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Kirill LATOKHIN Beneficiary - - Panama Papers
Mrs. Rosella Marie-Paule STRAVENS Shareholder 29-MAY-2014 - Panama Papers
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Intermediary

Status Data From
LEXMANS CONSULTING GROUP ACTIVE Panama Papers
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