by The International Consortium of Investigative Journalists
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Entity

RULAND TRADING LTD.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Dmitry Kuznetsov Beneficiary - - Panama Papers
Mr. Constantinos Koudellaris Shareholder 01-OCT-2014 - Panama Papers
RULAND HOLDING S.A. Shareholder 10-AUG-1995 01-OCT-2014 Panama Papers
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Intermediary

Status Data From
(CYP)MENWIN BUSINESS CONSULTANT LTD. ACTIVE Panama Papers
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Address

Data From
MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES Panama Papers
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