by The International Consortium of Investigative Journalists
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Intermediary

MR. IGOR TKACHUK

  • Connected to 2 entities
  • Linked countries: Russia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVISON ASSET MANAGEMENT LIMITED Intermediary 04-JAN-1999 British Virgin Islands Active Panama Papers
GOLDMINE PROPERTY HOLDINGS LTD. Intermediary 13-SEP-2001 British Virgin Islands Defaulted Panama Papers
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