by The International Consortium of Investigative Journalists
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Officer

Mr. Oleg Sheykhametov

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLLEY INTERNATIONAL MARKETING S.A. Shareholder 04-JAN-2008 - 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
OLAVE EQUITIES LIMITED Shareholder 04-JAN-2008 - 27-SEP-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
11 First Tverskaya-Yamskaya Street; apt. 42; Moscow; Russia Panama Papers
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