by The International Consortium of Investigative Journalists
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Entity

WELLER CAPITAL LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-APR-1997 Inactivation: 02-NOV-1999 Struck off: 31-OCT-1999
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
IOURI GLADKIKH Beneficiary - - Panama Papers
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Intermediary

Status Data From
HILL FINANCIAL LTD. ACTIVE Panama Papers
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