by The International Consortium of Investigative Journalists
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Officer

SERGEY MATSOTSKY

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Nanuet Capital, Inc. Beneficiary - - 15-SEP-2005 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
SOUTHEAST INTEGRATION, INC. Beneficiary - - 07-MAR-2006 British Virgin Islands Active Panama Papers
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Address

Data From
3-ya FRUNZRNSKAYA; BUILDING 19; APT.55; MOSCOW RUSSIA Panama Papers
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