by The International Consortium of Investigative Journalists
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Entity

STEVENS VENTURES INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAR-2009 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
Buyanovskiy Eduard Konstantinovich Shareholder 31-MAR-2009 - Panama Papers
Mozharov Alexandr Shareholder 20-JUL-2012 - Panama Papers
Mrs. Rozenberg Anna Shareholder 12-OCT-2010 - Panama Papers
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Intermediary

Status Data From
UNITRUST CORPORATE SERVICES LTD. ACTIVE Panama Papers
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