by The International Consortium of Investigative Journalists
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Entity

Luxoft Holding, Inc (Ex-NorthEast Software, Inc.)

  • Connected to 33 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANDRII VOLKOV Shareholder 07-JUN-2013 25-JUN-2013 Panama Papers
ANDRII VOLKOV Shareholder 20-MAR-2013 07-JUN-2013 Panama Papers
Alexander Nepomnyachtchi Shareholder 25-JUN-2013 - Panama Papers
Alexander Nepomnyachtchi Shareholder 19-JUN-2013 25-JUN-2013 Panama Papers
Andril Volkov Shareholder 25-JUN-2013 - Panama Papers
Dmitry Loshchinin Shareholder 25-JUN-2013 - Panama Papers
GROUP-MG FOUNDATION Shareholder 24-AUG-2010 12-JUN-2012 Panama Papers
GROUP-MG FOUNDATION Shareholder 15-MAY-2009 24-AUG-2010 Panama Papers
Glen Granovsky Shareholder 15-JUN-2012 07-JUN-2013 Panama Papers
Luxoft Holding is listed on NYSE/Anatoly Karachinsky Beneficiary - - Panama Papers
Luxoft SOP Comapny S.A. Shareholder 30-MAR-2012 07-JUN-2013 Panama Papers
Luxoft SOP Company S.A Shareholder 10-OCT-2012 21-MAY-2013 Panama Papers
Luxoft SOP Company S.A. Shareholder 25-JUN-2013 - Panama Papers
Luxoft SOP Company S.A. Shareholder 19-JUN-2013 25-JUN-2013 Panama Papers
MAXIM YANKELEVICH Shareholder 25-JUN-2013 - Panama Papers
MAXIM YANKELEVICH Shareholder 20-MAR-2013 07-JUN-2013 Panama Papers
Maxim Yankelevich Shareholder 07-JUN-2013 25-JUN-2013 Panama Papers
Michael Friedland Shareholder 10-OCT-2012 07-JUN-2013 Panama Papers
Michael Mnkevich Shareholder 15-JUN-2012 07-JUN-2013 Panama Papers
Mikhail Minkevich Shareholder 25-JUN-2013 - Panama Papers
Mikhail Mnkevich Shareholder 10-OCT-2012 07-JUN-2013 Panama Papers
Mikhail Mnkevich Shareholder 07-JUN-2013 25-JUN-2013 Panama Papers
Roman Traikhtenberg Shareholder 25-JUN-2013 - Panama Papers
Roman Yakushkin Shareholder 21-MAY-2013 07-JUN-2013 Panama Papers
ZOLOTYH OLEG Shareholder 31-MAR-2013 19-APR-2013 Panama Papers
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