Officer
The Panama Papers data is current through 2015
Countries:
Russian Federation
Source: Panama Papers
From | Type | To |
---|---|---|
THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) | Shareholder of | MARILLA TRADING LIMITED |
THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) | Registered at address | Room 501; Unit 1; East Building 43; Yuhang Road; Nan an Community; Yuhang County; Yuhang District; Hangzhou City; Zhejiang P.R.China |
BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) | Is similar by name and address | THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) |
THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI | Is similar by name and address | THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) |
THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) | Is similar by name and address | THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) |
THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) | Is similar by name and address | THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) |
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