by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ANDREY SEVERILOV

  • Connected to 1 address
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DUROME HOLDINGS INC. Beneficiary - - 31-MAY-2013 Seychelles Active Panama Papers
FONTENOY PROMOTION LTD. Beneficiary - - 17-APR-2012 British Virgin Islands Active Panama Papers
KELLARD TRADING INC. Beneficiary - - 04-JUL-2013 Seychelles Active Panama Papers
PARALLEL NOMINEES LTD. Beneficiary - - 11-APR-2012 British Virgin Islands Active Panama Papers
ROSSWOOD INTERNATIONAL CORP. Beneficiary - - 26-MAR-2012 British Virgin Islands Active Panama Papers
TEMPO SERVICES LTD. Beneficiary - - 28-OCT-2013 Seychelles Active Panama Papers
WAGNER PACIFIC INVESTMENT LTD. Beneficiary - - 21-AUG-2013 Seychelles Active Panama Papers
Spinner

Address

Data From
24-1; RADIO ST.; YAUZA TOWER BUSINESS CENTER; OFFICE 802; P.C.105005; MOSCU; RUSSIA Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now