Officer:
SERGEY MATSOTSKY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nanuet Capital, Inc. | Beneficiary | - | - | 15-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| SOUTHEAST INTEGRATION, INC. | Beneficiary | - | - | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| MAX LAMBOR DIRECTOR LTD. | Beneficiary | - | - | 27-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| BXA INVESTMENTS LTD. | Beneficiary | - | - | 25-MAY-2005 | British Virgin Islands | Active | 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.