by The International Consortium of Investigative Journalists
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Entity

Alumina & Bauxite Company Ltd.

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Abacus (Gibraltar) Limited Director 2007-05-25 2009-03-03 Offshore Leaks
Anton Vinogradov Director 2009-03-03 2009-08-10 Offshore Leaks
Mariya Almeida Director 2005-11-11 2007-05-25 Offshore Leaks
Michael Mahtani Director 2007-05-25 2009-03-03 Offshore Leaks
Natalia Bogush Director 2004-03-03 2005-11-11 Offshore Leaks
Roman Khaev Director 2009-03-03 - Offshore Leaks
Tanya Hurtado Director 2007-05-25 2009-03-03 Offshore Leaks
United Company Rusal Aluminium Limited Shareholder 2007-11-28 - Offshore Leaks
Victor Mestnikov Director 2009-08-10 - Offshore Leaks
Worldwide Alumina (Cyprus) Co Limited Shareholder 2004-05-03 - Offshore Leaks
Yana Tikhonova Director 2009-03-03 - 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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