by The International Consortium of Investigative Journalists
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Entity

NORMANS SERVICES GROUP INC.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 22-AUG-1994 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NORMANS SERVICES GROUP INC. Same company as - - 22-AUG-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. IGOR LEBEDEV Shareholder 10-MAY-2001 - Panama Papers
MR. VLADISLAV IVANOV Shareholder 10-MAY-2001 - Panama Papers
MRS. SVETLANA LEBEDEVA Shareholder 10-MAY-2001 - Panama Papers
THE BEARER Shareholder 13-SEP-1994 10-MAY-2001 Panama Papers
THE BEARER Shareholder 13-SEP-1994 10-MAY-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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