PLANETA ENTERPRISES GROUP LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Russian Federation

Source: Panama Papers

Address: UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974

Former Name: Planeta Enterprises Group Inc.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
UNITRUST CORPORATE SERVICES LTD. Intermediary of PLANETA ENTERPRISES GROUP LTD.
RESHAD KULIEV Shareholder of PLANETA ENTERPRISES GROUP LTD.
Ms. Rea Ketty Yolande Barreau Shareholder of PLANETA ENTERPRISES GROUP LTD.
RESHAD KULIEV Shareholder of PLANETA ENTERPRISES GROUP LTD.

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