by The International Consortium of Investigative Journalists
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Entity

NLC International Corporation

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andrey Suzdaltsev Director 2005-10-13 2008-08-29 Offshore Leaks
Boris Bakal Director 2005-10-13 2008-08-29 Offshore Leaks
Citigroup Venture Capital International Co-Investment LP Shareholder 2006-03-17 - Offshore Leaks
Citigroup Venture Capital International Growth Partnership LP Shareholder 2005-10-13 - Offshore Leaks
Ilya Brodskiy Director 2005-07-26 2008-08-29 Offshore Leaks
Itella OYJ Postintaival Shareholder 2008-08-29 - Offshore Leaks
Kayleron Enterprises, Corp. Shareholder 2005-09-27 - Offshore Leaks
Luke Staniczek Director 2005-10-13 2008-08-29 Offshore Leaks
Nikolay Artemenko Director 2008-08-29 - Offshore Leaks
Risto Vigren Director 2008-08-29 - Offshore Leaks
Sergey Grishin Director 2005-10-13 2008-08-29 Offshore Leaks
Vesa Vertanen Director 2008-08-29 - 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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