by The International Consortium of Investigative Journalists
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Officer

Alexey Kuzminykh

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mauch Company Ltd Director 2002-12-31 - 11-JUL-2001 Cook Islands Un Registered Offshore Leaks
Mauch Company Ltd Shareholder 2002-08-26 - 11-JUL-2001 Cook Islands Un Registered Offshore Leaks
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Intermediary

Status Data From
Alexey Kuzminykh - Offshore Leaks
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Address

Data From
20, 3/4 Sirenevy Blvd Moscow RUSSIA - RUS 105122 Offshore Leaks
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