by The International Consortium of Investigative Journalists
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GROUP - Sergy Galin

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Esplanade Investments Ltd Connected to - - 16-DEC-2013 Cayman Islands - Paradise Papers - Appleby
MIG Capital Inc. Connected to - - 15-NOV-2013 British Virgin Islands - Paradise Papers - Appleby
MIG Investment Fund L.P. Connected to - - 11-DEC-2013 Cayman Islands - Paradise Papers - Appleby
Marjuhas Capital Advisory Ltd. Connected to - - 07-JAN-2014 Cayman Islands - Paradise Papers - Appleby
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