by The International Consortium of Investigative Journalists
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Officer

Alexandr Mokharev

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMM Global Inc. Director 2005-01-04 - 04-JAN-2005 Not identified Transferred OUT Offshore Leaks
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Address

Data From
Apt. 306, Building V, 20a Kuskovskaya Str. Moscow Russia Offshore Leaks
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