Officer:
SEMION BUKHMAN
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEZAR FINANCE LTD | Shareholder | 29-JAN-2013 | - | 29-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| ADLAND TRADING SERVICES LTD | Shareholder | 01-JUN-2012 | - | 01-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| FERMEK ALLIANCE LTD. | Shareholder | 07-AUG-2012 | - | 07-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| RONDESA LTD | Shareholder | 01-OCT-2012 | - | 01-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| Trade Group Technology Corp. | Shareholder | 14-DEC-2009 | - | 14-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MANARED SERVICES LTD. | Shareholder | 21-JAN-2009 | - | 21-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ROJALT FINANCIAL-BUSINESS CONSULTING LTD | Shareholder | 22-MAR-2010 | - | 22-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| AFF GROUP LIMITED | Shareholder | 31-AUG-2012 | - | 31-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| EYWA TG GROUP LTD. | Shareholder | 06-JUN-2012 | - | 06-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| Ricton Premier LTD | Shareholder | 14-JAN-2013 | - | 14-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| MB TRADE GROUP LTD. | Shareholder | 25-MAY-2012 | - | 25-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MONT PREMIER LTD | Shareholder | 19-AUG-2011 | - | 19-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GI Associates Ltd. | Shareholder | 05-DEC-2012 | - | 05-DEC-2012 | British Virgin Islands | Resigned as agent | Panama Papers |
| TEXX HOLDINGS LTD. | Shareholder | 11-MAY-2010 | - | 11-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Laston Global Inc. | Shareholder | 03-OCT-2012 | 30-JUN-2015 | 03-OCT-2012 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEMION BUKHMAN | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.