by The International Consortium of Investigative Journalists
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Entity

Mauch Company Ltd

  • Connected to 2 intermediaries
  • Connected to 3 officers
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Connections

Officer

Role From To Data From
Alexey Kuzminykh Director 2002-12-31 - Offshore Leaks
Alexey Kuzminykh Shareholder 2002-08-26 - Offshore Leaks
Secorp Limited Secretary 2001-07-11 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Zurab Shukakidze Beneficial owner 2001-07-11 - Offshore Leaks
Zurab Shukakidze Director 2001-07-11 2002-12-31 Offshore Leaks
Zurab Shukakidze Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Alexey Kuzminykh - Offshore Leaks
Zurab Shukakidze - Offshore Leaks
Zurab Shukakidze - Offshore Leaks
Zurab Shukakidze - Offshore Leaks
Spinner

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