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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

STANISLAV NOVAKHOV

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Enigma Associates Management Limited Shareholder 01-MAY-2008 - 07-MAR-2008 British Virgin Islands Defaulted Panama Papers
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Address

Data From
FLAT 507; 8 DEAN RYLE STREET; LONDON SW1P 4DA Panama Papers
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