by The International Consortium of Investigative Journalists
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Officer

Stephan Malkhasyan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PRO-SUGAR MILLENIUM INC. Shareholder 29-MAR-2001 - 06-DEC-1999 Bahamas Defaulted Panama Papers
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Address

Data From
Kv. 29; korp. 1; dom 4; Chongarskiy boulevard; 113556; Moscow; Russia Panama Papers
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