by The International Consortium of Investigative Journalists
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Entity

SOLING ASSETS INCORPORATED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 04-MAR-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOLING ASSETS INCORPORATED Same name and registration date as - - 04-MAR-2008 Panama Active Panama Papers
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Intermediary

Status Data From
ALEXEY SUKMANOV - Panama Papers
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Address

Data From
192288; ST. PETERSBURG; RUSSIA; DIMITROVA; STR. 31 - 249 Panama Papers
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