by The International Consortium of Investigative Journalists
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Officer

Sergey Vasiliev

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STARLIGHT CONTINENTAL CORPORATION Shareholder 18-SEP-2006 - 28-JUL-2006 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Sergey Vasiliev Similar name and address as - - Panama Papers
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Address

Data From
Br A Tolstogo 19-55 Pushkin St Petersburg Russia Panama Papers
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