SEVERUM HOLDINGS LTD

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
Source leak: Pandora Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/240080113

Relationships

[Representation, incoming] Intermediary of CHRISTODOULOS VASSILIADES
[Ownership, incoming] Beneficial Owner VICTORIA LUBNINA
[Ownership, incoming] Beneficial Owner GALINA YASHCHUK
[Ownership, incoming] Beneficial Owner SERGEY PASHENTSEV
[Ownership, incoming] Beneficial Owner DMITRII KOZYRA
[Ownership, incoming] Beneficial Owner ANDREY KUDLAY
[Ownership, incoming] Beneficial Owner ALEXEY MASLOVSKIY
[Ownership, incoming] Beneficial Owner ELENA TSUKANOVA
[Ownership, incoming] Beneficial Owner SERGEY KORSHUNOV
[Ownership, incoming] Beneficial Owner DENIS SOLOGUB
[Ownership, incoming] Beneficial Owner OLEG LYTKIN
[Ownership, incoming] Beneficial Owner OLGA ZALUNINA
[Ownership, incoming] Beneficial Owner PETER CHARLES PERCIVAL HAMBRO
[Ownership, incoming] Beneficial Owner NATALIYA ZHMAKINA
[Ownership, incoming] Beneficial Owner KONSTANTIN VENEVTSEV
[Ownership, incoming] Beneficial Owner ALEXANDER VASENKO
[Ownership, incoming] Beneficial Owner NATALIYA MARKICHEVA
[Ownership, incoming] Beneficial Owner MAXIM KOSHCHEENKO
[Ownership, incoming] Beneficial Owner PAVEL MASLOVSKIY
[Ownership, incoming] Beneficial Owner VLADIMIR SADOVIN
[Ownership, incoming] Beneficial Owner ANDREY VDOVIN