by The International Consortium of Investigative Journalists
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Officer

Roman Kaverin

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LINDEN OVERSEAS LIMITED Beneficiary - - 05-AUG-1999 Bahamas Active Panama Papers
Tahoe International Corp. Beneficiary - - 18-MAR-1998 Bahamas Inactivated Panama Papers
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Address

Data From
Zvenigorodskaya Street 5-47; Moscow; Russia Panama Papers
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