by The International Consortium of Investigative Journalists
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Entity

MAURI IMPEX INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GENNADY F. PANIOUCHKINE Shareholder 12-MAR-1997 - Panama Papers
GENNADY F. PANIOUCHKINE Similar name and address as - - Panama Papers
GENNADY F. PANIOUCHKINE Beneficiary - - Panama Papers
GENNADY F. PANIOUCHKINE Similar name and address as - - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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