Luxoft Holding, Inc (Ex-NorthEast Software, Inc.)

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: US
Incorporated: 2006-03-07
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10116831

Relationships

[Representation, incoming] intermediary of IBS/LUXOFT
[Ownership, incoming] beneficiary of Luxoft Holding is listed on NYSE/Anatoly Karachinsky
[Ownership, incoming] shareholder of Michael Mnkevich
[Ownership, incoming] shareholder of GROUP-MG FOUNDATION
[Ownership, incoming] shareholder of Roman Yakushkin
[Ownership, incoming] shareholder of Mikhail Minkevich
[Ownership, incoming] shareholder of Glen Granovsky
[Ownership, incoming] shareholder of ZOLOTYH OLEG
[Ownership, incoming] shareholder of Rus Lux Limited
[Ownership, incoming] shareholder of Luxoft SOP Comapny S.A.
[Ownership, incoming] shareholder of IBS Group Holding Limited
[Ownership, incoming] shareholder of Roman Trakhtenberg
[Ownership, incoming] shareholder of Michael Friedland
[Ownership, incoming] shareholder of Rus Lux Limited
[Ownership, incoming] shareholder of IBS Group Holding Limited
[Ownership, incoming] shareholder of LUXOFT SOP COMPANY S.A.
[Ownership, incoming] shareholder of IBS Group Holding Limited
[Ownership, incoming] shareholder of Roman Traikhtenberg
[Ownership, incoming] shareholder of LUXOFT SOP COMPANY S.A.
[Ownership, incoming] shareholder of Vadim Iasenik
[Ownership, incoming] shareholder of Dmitry Loshchinin
[Ownership, incoming] shareholder of IBS Group Holding Limited
[Ownership, incoming] shareholder of IBS Group Holding Limited
[Ownership, incoming] shareholder of IBS Group Holding Limited
[Ownership, incoming] shareholder of Vadim Iasenik
[Ownership, incoming] shareholder of Glen Granovsky
[Ownership, incoming] shareholder of IBS Group Holding Limited
[Ownership, incoming] shareholder of Glen Granovsky
[Ownership, incoming] shareholder of Vadim Iasenik
[Ownership, incoming] shareholder of Roman Trakhtenberg
[Ownership, incoming] shareholder of IBS Group Holding Limited
[Ownership, incoming] shareholder of LUXOFT SOP COMPANY S.A.
[Ownership, incoming] shareholder of Michael Friedland
[Ownership, incoming] shareholder of Mikhail Mnkevich
[Ownership, incoming] shareholder of LUXOFT SOP COMPANY S.A.
[Ownership, incoming] shareholder of IBS Group Holding Limited
[Ownership, incoming] shareholder of Alexander Nepomnyachtchi
[Ownership, incoming] shareholder of ANDRII VOLKOV
[Ownership, incoming] shareholder of Luxoft SOP Company S.A.
[Ownership, incoming] shareholder of ANDRII VOLKOV
[Ownership, incoming] shareholder of Roman Yakushkin
[Ownership, incoming] shareholder of IBS Group Holding Limited
[Ownership, incoming] shareholder of Dmitry Loshchinin
[Ownership, incoming] shareholder of LUXOFT SOP COMPANY S.A.
[Ownership, incoming] shareholder of Alexander Nepomnyachtchi
[Ownership, incoming] shareholder of Rus Lux Limited
[Ownership, incoming] shareholder of GROUP-MG FOUNDATION
[Ownership, incoming] shareholder of LUXOFT SOP COMPANY S.A.
[Ownership, incoming] shareholder of LUXOFT SOP COMPANY S.A.
[Ownership, incoming] shareholder of Michael Friedland
[Ownership, incoming] shareholder of Luxoft SOP Company S.A.
[Ownership, incoming] shareholder of IBS Group Holdings Limited
[Ownership, incoming] shareholder of Maxim Yankelevich
[Ownership, incoming] shareholder of Luxoft SOP Company S.A
[Ownership, incoming] shareholder of MAXIM YANKELEVICH
[Ownership, incoming] shareholder of Mikhail Mnkevich
[Ownership, incoming] shareholder of Dmitry Loshchinin
[Ownership, incoming] shareholder of Michael Friedland
[Ownership, incoming] shareholder of Roman Yakushkin
[Ownership, incoming] shareholder of MAXIM YANKELEVICH
[Ownership, incoming] shareholder of Andril Volkov