by The International Consortium of Investigative Journalists
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Officer

MALIVANOV SERGUEI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOPSON MARK LIMITED Shareholder 29-JAN-1997 18-NOV-1999 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
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Address

Data From
ROOM 1210; 12th FLOOR WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL SHEUNG WAN; HONG KONG2 Panama Papers
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