Entity:
A&D Management and Investments Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andrey Yudin | Shareholder | 10-DEC-2007 | - | Panama Papers |
| Andrey Vladimir Yudin | Beneficiary | - | - | Panama Papers |
| Dmitry Sergienko | Shareholder | 10-DEC-2007 | - | Panama Papers |
| Dmitry Sergienko | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.