by The International Consortium of Investigative Journalists
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Officer

YEVGENIY KURGUZKIN

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL DORA RE LTD. Beneficiary - - 16-MAR-2005 British Virgin Islands Active Panama Papers
DORA INTERNATIONAL LTD. Beneficiary - - 25-FEB-1999 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
YEVGENIY KURGUZKIN Similar name and address as - - Panama Papers
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Address

Data From
APT. 16; 68 GABDULLIN STREET; ALMATY; REPUBLIC OF KAZAKHSTAN Panama Papers
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