by The International Consortium of Investigative Journalists
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Officer

MR. SERGEY KURASHVILI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
K & P INVESTMENTS LTD. Shareholder 09-APR-2001 - 22-NOV-1994 Bahamas Active Panama Papers
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Address

Data From
2-Aya Miusskaya Str. 3/5-23; Moscow; Russia Panama Papers
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