by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ALEXEY KUZNETSOV

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHARTLEY INVEST S.A. Shareholder 20-SEP-2006 - 16-AUG-2002 British Virgin Islands Defaulted Panama Papers
Spinner

Address

Data From
167210; RUSSIA; MOSCOW; SHELKOVSKOYE SHOSSE; 26 KORPUS 1-120 Panama Papers
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