by The International Consortium of Investigative Journalists
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Officer

BASOV MAKSYM

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MGB Protection Limited Shareholder 22-MAR-2012 - 22-MAR-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Uchebnaya Street house 24 apartment 23 Lugansk city 91057 post code Ukraine Panama Papers
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