by The International Consortium of Investigative Journalists
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Entity

INVERFORTH PROPERTY HOLDINGS LIMITED

Former name: INGLEWOOD INVESTM
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MARINA MOSKOVENKO Shareholder 05-JAN-2011 - Panama Papers
Nominal Limited Shareholder 27-FEB-1997 - Panama Papers
St. James House Nominees Limited Shareholder 27-FEB-1997 - Panama Papers
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Intermediary

Status Data From
THREE RIVERS MANAGEMENT B.V. SUSPENDED Panama Papers
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