RAWLEY GROUP LTD.

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: BAH (Bahamas)

Connections

From Type To
LEGAL CONSULTING SERVICES LIMITED Intermediary of RAWLEY GROUP LTD.
MR. VLADIMIR KALINICHENKO Shareholder of RAWLEY GROUP LTD.
MR. SERGEY BOYCHENKO Shareholder of RAWLEY GROUP LTD.
MR. VADIM BOUKHOLTSEV Shareholder of RAWLEY GROUP LTD.

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