by The International Consortium of Investigative Journalists
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Entity

M-PROFIT CORP.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAR-2000 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
LEONID IVANOVSKIY Shareholder 30-NOV-2010 - Panama Papers
LOUISA ANESTHA HENRY Shareholder 16-DEC-2009 30-NOV-2010 Panama Papers
MILAN JEDLICKA Shareholder 30-NOV-2010 - Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 10-MAY-2012 - Panama Papers
SERGEY ALAFINOV Shareholder 30-NOV-2010 - Panama Papers
THE BEARER Shareholder 16-MAR-2000 16-DEC-2009 Panama Papers
THE BEARER Shareholder 16-MAR-2000 16-DEC-2009 Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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