by The International Consortium of Investigative Journalists
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Entity

BONN MANAGEMENT GmbH

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 11-OCT-1995 Inactivation: 04-JAN-2005 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BONN MANAGEMENT GMBH Same company as - - 11-OCT-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. ALEXANDRE DAINEKO Shareholder 27-OCT-1995 04-AUG-1997 Panama Papers
MR. SERGUEI LOBOUNETS Shareholder 19-JUN-2001 - Panama Papers
MR. VLADIMIR MUNTEANU Shareholder 19-JUN-2001 - Panama Papers
THE BEARER Shareholder 04-AUG-1997 19-JUN-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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