by The International Consortium of Investigative Journalists
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Entity

AT&P GROUP INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
1 SRT Group Ltd Shareholder 22-DEC-2005 - Panama Papers
MR. DMITRY USTIMOV Beneficiary - - Panama Papers
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Intermediary

Status Data From
GLOBAL WEALTH MANAGEMENT CENTER LIMITED ACTIVE Panama Papers
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