VALMECA UNIVERSAL S.A.

Entity

Status: Active

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 VALMECA UNIVERSAL S.A.
THE BEARER Shareholder of VALMECA UNIVERSAL S.A.
THE BEARER Shareholder of VALMECA UNIVERSAL S.A.
JAMES MERCHANTS LTD. Shareholder of VALMECA UNIVERSAL S.A.
ROLAND ASSETS LIMITED Shareholder of VALMECA UNIVERSAL S.A.
MR. ROLAND FRANCOIS FELICIE Shareholder of VALMECA UNIVERSAL S.A.
Mr. VLADIMIR NIKONOV Shareholder of VALMECA UNIVERSAL S.A.

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