INGLEWOOD INVESTBAY GMBH
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
- BAHAMAS
- Country
- RU
- Incorporated
- 1996-01-29
- Dissolved
- 2015-12-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10176581
Relationships
- [Representation, incoming] intermediary of LEGAL CONSULTING SERVICES LIMITED
- [Ownership, incoming] beneficiary of Mr. Sergey Rogachevskiy
- [Ownership, incoming] beneficiary of Mr. Roman Nagulin
- [Ownership, incoming] beneficiary of Mr. Sergey Novitskiy
- [Ownership, incoming] beneficiary of Mr. Artur Gurvich
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of ROLAND ASSETS LIMITED
- [Ownership, incoming] shareholder of HILL MANAGEMENT INC.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of JAMES MERCHANTS LTD.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of GLOBAL RECRUITMENT CONSULANTS
- [Ownership, incoming] shareholder of MRS. RAYMONDE THERESE LEGAIE
- [Ownership, incoming] shareholder of MRS. RAYMONDE THERESE LEGAIE
- [Ownership, incoming] shareholder of MR. ROLAND FRANCOIS FELICIE
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER