MALTBY INVESTMENTS INC.

Entity

Status: Dissolved

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)

Connections

From Type To
LEGAL CONSULTING SERVICES LIMITED Intermediary of MALTBY INVESTMENTS INC.
ROLAND ASSETS LIMITED Shareholder of MALTBY INVESTMENTS INC.
ALMEIDA PARTNERS LTD. Shareholder of MALTBY INVESTMENTS INC.
Mr. NURLAN SAKHANOV Shareholder of MALTBY INVESTMENTS INC.

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