by The International Consortium of Investigative Journalists
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Officer

Bai, Cha Alexei

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KINGSPORT ENTERPRISE PTE LIMITED Director 1998-01-08 - 08-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGSPORT ENTERPRISE PTE LIMITED Shareholder - - 08-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR FISH TRADING LIMITED Director 1997-12-01 - 12-MAY-1997 British Virgin Islands Active Offshore Leaks
SOLAR FISH TRADING LIMITED Shareholder - - 12-MAY-1997 British Virgin Islands Active Offshore Leaks
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Address

Data From
Ku 48, Prop 1 Dom 5 UL Egerskaya Moscow Offshore Leaks
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