MAXY MANAGEMENT INC.

Entity

Status: Changed agent

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 MAXY MANAGEMENT INC.
R.A.INTERINVEST LTD Shareholder of MAXY MANAGEMENT INC.
THE BEARER (MR.EVGENY SEMENOV) Shareholder of MAXY MANAGEMENT INC.
THE BEARER (MR.EVGENY SEMENOV) Shareholder of MAXY MANAGEMENT INC.
THE BEARER ( MR. ANVAR JAXYBERGENOV) Shareholder of MAXY MANAGEMENT INC.
THE BEARER ( MR. ANVAR JAXYBERGENOV) Shareholder of MAXY MANAGEMENT INC.

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