by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Alexey Kuzminykh

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Alexey Kuzminykh Intermediary Not identified - Offshore Leaks
Mauch Company Ltd Intermediary 11-JUL-2001 Cook Islands Un Registered Offshore Leaks
Spinner

Officer

Role From To Data From
Alexey Kuzminykh Similar name and address as - - Offshore Leaks
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now