by The International Consortium of Investigative Journalists
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Officer

MR. ANDREY ROGACHEV

  • 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
BANGOR ENTERPRISES CAPITAL CORPORATION Beneficiary - - 31-MAY-2006 British Virgin Islands Defaulted Panama Papers
UNITED INVESTMENTS GLOBAL CORPORATION Beneficiary - - 13-APR-1995 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
MR. ANDREY ROGACHEV Similar name and address as - - Panama Papers
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Address

Data From
VARSHAVSKAYA STR. 37/KORP. 1-249; ST.PETERSBURG; RUSSIA Panama Papers
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