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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

SERMOLENT EQUITIES INC.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary

Connections

Officer

Role From To Data From
Standard Directors Ltd. Director 2007-08-10 2007-08-10 Offshore Leaks
Louise Brown Shareholder 2007-08-10 - Offshore Leaks
ATM SECRETARIES LTD Secretary 2007-08-10 - Offshore Leaks
Marovalt Members Inc. Shareholder 2009-02-20 - Offshore Leaks
FALTERC Partners Ltd. Shareholder 2009-02-20 - Offshore Leaks
Sergey Glinka Shareholder 2009-03-25 - Offshore Leaks
Maksim Liksutov Shareholder 2009-03-25 - Offshore Leaks
Spinner

Intermediary

Status Data From
Unitrust Corporate Services Ltd. Offshore Leaks
Spinner

Address

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks
Spinner

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