by The International Consortium of Investigative Journalists
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Entity

Alfa Group Pacific Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Sergey Vykhodtsev Director 2002-04-09 - Offshore Leaks
Sergey Vykhodtsev Shareholder 2002-04-09 - Offshore Leaks
Trimlite Limited Shareholder 2001-02-01 - Offshore Leaks
Trimlite Limited Director 2001-02-01 2002-04-10 Offshore Leaks
Unimost Limited Director 2000-12-11 2001-02-01 Offshore Leaks
Unimost Limited Shareholder 2000-12-11 - Offshore Leaks
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Intermediary

Status Data From
G.S.L. Law & Consulting - Offshore Leaks
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Address

Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Offshore Leaks
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