by The International Consortium of Investigative Journalists
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Officer

LEONARD KARLOV

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAKIN FORTUNE CORPORATION Shareholder 08-NOV-2007 03-FEB-2011 31-OCT-2005 British Virgin Islands Defaulted Panama Papers
MAKIN FORTUNE CORPORATION Shareholder 03-FEB-2011 - 31-OCT-2005 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
LEONARD KARLOV Similar name and address as - - Panama Papers
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Address

Data From
18; 1st Kolobovsky pereulok; ap. 1 Moscow 127051 Russia Panama Papers
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