by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SunBLL Finance Ltd.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Ian Taylor Director 2009-12-07 2010-01-18 Offshore Leaks
Leonid Beluga Shareholder 2009-12-07 - Offshore Leaks
Leonid Beluga Director 2010-01-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Victor Ianovitch, Esq. - Offshore Leaks
Spinner

Address

Data From
Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow, Russia Offshore Leaks
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