by The International Consortium of Investigative Journalists
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Officer

IGOR FILIPENKO

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TURITELLA CORPORATION Shareholder 19-SEP-2003 26-MAY-2009 29-OCT-1999 British Virgin Islands Active Panama Papers
TURITELLA CORPORATION Shareholder 28-DEC-2007 26-MAY-2009 29-OCT-1999 British Virgin Islands Active Panama Papers
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Address

Data From
121 National Drive; Woodbridge; Ontario; Canada; L4L 3R2 Panama Papers
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