ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

SVETLANA STETC

  • 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
SOLENTA COMMERCIAL GROUP LTD. Shareholder 07-OCT-2014 - 07-OCT-2014 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
Bratiev Korostelevyh Street; Bldg. 215; Apt. 10 Samary city; Russian Federation 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