Entity:
LEVEL BAY MANAGEMENT S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. ALEXANDER ANATOLIEVICH FEDOROV | Beneficiary | - | - | Panama Papers |
| BEARER (MR. ALEXANDER ANATOLIEVICH FEDOROV) | Shareholder | 06-DEC-2000 | 13-NOV-2008 | Panama Papers |
| NENDO ASSETS LIMITED | Shareholder | 13-NOV-2008 | - | Panama Papers |
| BEARER (MR. ALEXANDER ANATOLIEVICH FEDOROV) | Shareholder | 06-DEC-2000 | 13-NOV-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MIKHAIL NECHVOLODOV | SUSPENDED | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.