by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Elena Ozerov

  • 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
CASCO PETROLEUM MIDDLE EAST LTD. Beneficiary - - 03-JUN-2008 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
Postei Street 1; MD-2059; Chisinau; Moldova 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