by The International Consortium of Investigative Journalists
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Officer

Tatiana Vozdovscaia

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FISHBAY CORP. Shareholder 14-JAN-2009 - 14-JAN-2009 British Virgin Islands Defaulted Panama Papers
HIGHGROVE INC. Shareholder 15-JUL-2014 - 15-JUL-2014 British Anguilla Active Panama Papers
LEGGETT ASSETS ENTERPRISES LIMITED Shareholder 04-JAN-2010 - 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
Med Investco Ltd Shareholder 07-AUG-2009 - 07-AUG-2009 British Virgin Islands Defaulted Panama Papers
OMNI Capital Assets Ltd. Shareholder 06-FEB-2015 - 06-FEB-2015 British Anguilla Active Panama Papers
OMNI Corporate Directors Ltd. Shareholder 06-FEB-2015 - 06-FEB-2015 British Anguilla Active Panama Papers
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Address

Data From
4/28 KIEVSKAYA BALTI MOLDOVA Panama Papers
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