by The International Consortium of Investigative Journalists
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Entity

Ferabo Investments Group Corporation

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Boris Lifshaz Director 2005-07-15 - Offshore Leaks
Dolginov Alexandr Shareholder 2005-07-15 - Offshore Leaks
Dolginov Dmitri Shareholder 2005-07-15 - Offshore Leaks
Fedoruk Andrey Shareholder 2005-07-15 - Offshore Leaks
Kiselev Konstantin Shareholder 2005-07-15 - Offshore Leaks
Lifshaz Boris Shareholder 2005-07-15 - Offshore Leaks
Lifshaz Felix Shareholder 2005-07-15 - Offshore Leaks
Lifshaz Yan Shareholder 2005-07-15 - Offshore Leaks
Mindel Anatoly Shareholder 2005-07-14 - Offshore Leaks
Petrovic Radosav Shareholder 2005-07-14 - 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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