MSM GROUP LIMITED
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
- RU
- Incorporated
- 2005-12-29
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10153028
Relationships
- [Representation, incoming] intermediary of GAMOLIN QUINN VYZHLOV, LLP
- [Ownership, incoming] beneficiary of MARIA ANTHIMOU
- [Ownership, incoming] shareholder of VLADIMIR KROTKOV
- [Ownership, incoming] shareholder of ALEXANDER KOMLEV
- [Ownership, incoming] shareholder of UNISELL SH LIMITED
- [Ownership, incoming] shareholder of UNISELL SH LIMITED
- [Ownership, incoming] shareholder of SERGEY KONYAEV
- [Ownership, incoming] shareholder of SERGEY PIVOVAROV
- [Ownership, incoming] shareholder of VLADIMIR KLYGIN
- [Ownership, incoming] shareholder of ANATOLIY KOVALENKO
- [Ownership, incoming] shareholder of KONSTANTIN VYSOKIKH
- [Ownership, incoming] shareholder of KONSTANTIN KIRSENKO
- [Ownership, incoming] shareholder of UNISELL SH LIMITED
- [Ownership, incoming] shareholder of UNISELL SH LIMITED
- [Ownership, incoming] shareholder of SERGEY MEREKIN
- [Ownership, incoming] shareholder of VLADISLAV KRUK
- [Ownership, incoming] shareholder of UNISELL SH LIMITED
- [Ownership, incoming] shareholder of EUROPEAN UNION FIDELITY HOLDING LIMITED
- [Ownership, incoming] shareholder of MAXIM SOBAKINSKIY
- [Ownership, incoming] shareholder of VITALY TSYBAN