MAURI IMPEX INC.

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)

Connections

From Type To
LEGAL CONSULTING SERVICES LIMITED Intermediary of MAURI IMPEX INC.
GENNADY F. PANIOUCHKINE Shareholder of MAURI IMPEX INC.
GENNADY F. PANIOUCHKINE Shareholder of MAURI IMPEX INC.

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