Entity
Status: Active
The Offshore Leaks data is current through 2010
Countries:
Virgin Islands, British
Russian Federation
Source: Offshore Leaks
Address: Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI
Company Type: Business Company Limited by Shares
Jurisdiction: XXX (Undetermined)
From | Type | To |
---|---|---|
Global Wealth Management Center Limited | Intermediary of | PARUSTRANS LTD. |
Dmitry Gudkov | Shareholder of | PARUSTRANS LTD. |
PARUSTRANS LTD. | Registered at address | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia |
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