by The International Consortium of Investigative Journalists
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Entity

A&D Management and Investments Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andrey Vladimir Yudin Beneficiary - - Panama Papers
Andrey Yudin Shareholder 10-DEC-2007 - Panama Papers
Dmitry Sergienko Shareholder 10-DEC-2007 - Panama Papers
Dmitry Sergienko Beneficiary - - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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