by The International Consortium of Investigative Journalists
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Entity

SOVIMPEX LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-MAR-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOVIMPEX LIMITED Same company as - - 08-MAR-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Alexandra Gape Shareholder 10-MAR-2007 10-MAR-2007 Panama Papers
Final Frontier Consulting Limited Shareholder 01-SEP-2010 - Panama Papers
Marina Albury Shareholder 10-MAR-2007 10-MAR-2007 Panama Papers
Tarrence Limited Shareholder 10-MAR-2007 01-SEP-2010 Panama Papers
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Intermediary

Status Data From
GAMOLIN QUINN VYZHLOV, LLP ACTIVE Panama Papers
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