Entity:
MSM GROUP LIMITED
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VLADIMIR KROTKOV | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| ALEXANDER KOMLEV | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| VLADIMIR KLYGIN | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| SERGEY PIVOVAROV | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| VLADISLAV KRUK | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| SERGEY MEREKIN | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| VITALY TSYBAN | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| MAXIM SOBAKINSKIY | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| MARIA ANTHIMOU | Beneficiary | - | - | Panama Papers |
| ANATOLIY KOVALENKO | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| SERGEY KONYAEV | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| KONSTANTIN VYSOKIKH | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| KONSTANTIN KIRSENKO | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| EUROPEAN UNION FIDELITY HOLDING LIMITED | Shareholder | 29-DEC-2005 | 28-MAY-2008 | Panama Papers |
| UNISELL SH LIMITED | Shareholder | 01-APR-2009 | 03-SEP-2009 | Panama Papers |
| UNISELL SH LIMITED | Shareholder | 03-SEP-2009 | - | Panama Papers |
| UNISELL SH LIMITED | Shareholder | 01-SEP-2008 | 01-APR-2009 | Panama Papers |
| UNISELL SH LIMITED | Shareholder | 09-JUL-2008 | 01-SEP-2008 | Panama Papers |
| UNISELL SH LIMITED | Shareholder | 28-MAY-2008 | 09-JUL-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GAMOLIN QUINN VYZHLOV, LLP | ACTIVE | 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.