by The International Consortium of Investigative Journalists
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Entity

Bolford Trading Ltd.

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

Officer

Role From To Data From
Andrey Moshchenko Director 2005-03-28 - Offshore Leaks
Lyudmila Lavritova Shareholder 1995-08-28 - Offshore Leaks
Lyudmila Lavritova Director 1998-10-07 - Offshore Leaks
Sergey Antipchenko Director 1995-08-28 1998-10-07 Offshore Leaks
Spinner

Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
Spinner

Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
Spinner

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