by The International Consortium of Investigative Journalists
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Entity

CROVELENT HOLDINGS LTD.

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

Officer

Role From To Data From
Andersen Alliance Limited Shareholder 2008-07-24 - Offshore Leaks
Dmitriy Kokovin Shareholder 2008-07-24 - Offshore Leaks
Dmitriy Korobov Shareholder 2008-07-24 - Offshore Leaks
Leyla Alieva Shareholder 2008-07-24 - Offshore Leaks
Sergey Barannikov Director 2007-03-29 - Offshore Leaks
Sergey Barannikov Shareholder 2008-07-24 - Offshore Leaks
Sergey Gromak Shareholder 2008-07-24 - Offshore Leaks
Standard Directors Ltd. Director 2007-03-29 2007-03-29 Offshore Leaks
Starwood Systems Shareholder 2008-07-24 - Offshore Leaks
Valery Khokhlov Shareholder 2008-07-24 - Offshore Leaks
Spinner

Intermediary

Status Data From
Honest & Bright Company Ltd. - Offshore Leaks
Spinner

Address

Data From
Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia Offshore Leaks
Spinner

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