by The International Consortium of Investigative Journalists
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Officer

Oleg Semenov

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRUST CAPITAL GROUP LIMITED Director 2003-09-10 2006-03-29 08-SEP-2003 Not identified Dead Offshore Leaks
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Address

Data From
1a, Malynovskogo Str., apt. 21 Kyiv Ukraine Offshore Leaks
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