by The International Consortium of Investigative Journalists
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Officer

ALEXEY NEFEDOV

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Golfina Data Trading Limited Shareholder 28-NOV-2013 - 05-APR-2005 British Virgin Islands Active Panama Papers
INVECH LTD. Shareholder 27-NOV-2006 - 05-APR-2005 British Virgin Islands Active Panama Papers
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Address

Data From
Suite 28; Al-Farabi Str.47; Tashkent; Uzbekistan Panama Papers
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