by The International Consortium of Investigative Journalists
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Entity

WhiteStar Invest Ltd.

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

Officer

Role From To Data From
Bearer Shareholder 2004-02-11 - Offshore Leaks
Geoffrey Taylor Director 2004-02-11 - Offshore Leaks
Geoffrey Taylor Secretary 2004-02-11 - Offshore Leaks
Ian Taylor Director 2004-02-11 2006-01-27 Offshore Leaks
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Intermediary

Status Data From
Mikhail Nechvolodov - Offshore Leaks
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Address

Data From
Mikhail Nechvolodov entrance 10, office 104 house 4/3, buliding 3, Strastnoy Boulevard Russia, Moscow 125009 Offshore Leaks
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