by The International Consortium of Investigative Journalists
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Officer

Andrey Suzdaltsev

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Kayleron Enterprises, Corp. Shareholder 2005-09-25 - 31-MAY-2005 Not identified Active Offshore Leaks
NLC International Corporation Director 2005-10-13 2008-08-29 26-JUL-2005 Not identified Active Offshore Leaks
Red Alliance Ltd. Secretary 2003-10-31 - 28-OCT-2003 Not identified Active Offshore Leaks
Red Alliance Ltd. Director 2003-10-31 - 28-OCT-2003 Not identified Active Offshore Leaks
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Address

Data From
12 Berezhkovskaya Naberezhnaya App. 312 Moscow, Russia Offshore Leaks
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