by The International Consortium of Investigative Journalists
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Officer

MR. MICHAEL POLUKHIN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WEST BERLINER FUNDS GMBH Shareholder 05-JUN-2001 - 08-JUN-1995 Bahamas Defaulted Panama Papers
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Address

Data From
10; Natshvili Str.; Tbilisi; Georgia Panama Papers
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