by The International Consortium of Investigative Journalists
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Entity

Fillow Group Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fillow Group Limited Same name and registration date as - - 06-MAR-2008 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
Mr. Jorge Alfonso Zarubin Director 2008-03-06 - Offshore Leaks
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Intermediary

Status Data From
D.A.L. Consult Ltd. - Offshore Leaks
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Address

Data From
D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia Offshore Leaks
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