by The International Consortium of Investigative Journalists
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Officer

LEONID SIMAKOV

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEXT GENERATION FINANCE LIMITED Shareholder 20-MAY-2010 15-MAR-2013 05-NOV-1996 British Virgin Islands Active Panama Papers
NEXT GENERATION FINANCE LIMITED Shareholder 10-JAN-2013 15-MAR-2013 05-NOV-1996 British Virgin Islands Active Panama Papers
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Address

Data From
1/1 2nd Lermontovskiy Pereulok 65012 Ukraine Panama Papers
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