by The International Consortium of Investigative Journalists
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Officer

VALERIY KLEPATSKIY

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOWNER GROUP CORPORATION Shareholder 09-JAN-2013 - 29-FEB-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
14-1-82 Volgina Academika; Moscow; Russian Federation Panama Papers
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