by The International Consortium of Investigative Journalists
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Officer

Gennadi Volnov

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bay Lines Ltd. Director 2004-10-07 - 07-OCT-2004 Not identified Dead Offshore Leaks
Bosco Corporation Holdings Group Limited Shareholder 2005-05-18 - 18-MAY-2005 Not identified Dead Offshore Leaks
Expropriate Ltd. Director 2004-10-07 - 07-OCT-2004 Not identified Dead Offshore Leaks
Starting Ltd. Director 2004-10-07 - 07-OCT-2004 Not identified Dead Offshore Leaks
Worldwide Division Ltd. Director 2004-10-07 2005-10-10 07-OCT-2004 Not identified Transferred OUT Offshore Leaks
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Address

Data From
Office 4, Saraton House 157 Wes End Lane London NW 62 LG GREAT BRITAIN Offshore Leaks
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