Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
Russian Federation
Source: Panama Papers
Address: SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
LEGAL CONSULTING SERVICES LIMITED | Intermediary of | DURNFORD IMPEX INC. |
MR. ANTON MAKOVKIN | Shareholder of | DURNFORD IMPEX INC. |
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