by The International Consortium of Investigative Journalists
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Officer

Victor Gubarev

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Action West Ltd. Shareholder 2003-10-31 - 28-OCT-2003 Not identified Active Offshore Leaks
Red Alliance Ltd. Shareholder 2003-10-31 - 28-OCT-2003 Not identified Active Offshore Leaks
RosEuroDevelopment Holding Corporation Shareholder 2004-06-22 - 22-JUN-2004 Not identified Transferred OUT Offshore Leaks
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Address

Data From
Russia Moscow, Privolnaya Str., 65/32-282. Offshore Leaks
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