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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Alexander Nepomnyachtchi

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 25-JUN-2013 - 07-MAR-2006 British Virgin Islands Active Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 19-JUN-2013 25-JUN-2013 07-MAR-2006 British Virgin Islands Active Panama Papers
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Address

Data From
372 SE Darst St; Issaquah; WA; 98027 Panama Papers
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