by The International Consortium of Investigative Journalists
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Officer

Nelson Goldman and Basilia Molchadsky with Joint Tenancy and Right of Survivorship

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NELBERT BUSINESS INC. Shareholder 04-OCT-2013 - 04-OCT-2013 British Virgin Islands Active Panama Papers
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Address

Data From
Av. Continuacion Francia y Rambla Pacheco Valle. Parada 2 Brava: Edificio Parquemar; Torre D. apto 1402. CP. 20.100; Pta .del Este; Uruguay Panama Papers
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