by The International Consortium of Investigative Journalists
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Entity

Lemery Investments, Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alexey Artemenko Director 2005-03-09 2006-10-17 Offshore Leaks
Alexey Kaminsky Director 2002-07-23 2005-03-09 Offshore Leaks
Alexey Trunyaev Shareholder 2006-10-18 - Offshore Leaks
Alexey Trunyaev Director 2006-10-17 2009-02-13 Offshore Leaks
Valeriy Deshevoy Director 2009-02-13 - Offshore Leaks
Valeriy Deshevoy Shareholder 2009-02-16 - Offshore Leaks
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Intermediary

Status Data From
G.S.L. Law & Consulting - Offshore Leaks
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Address

Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Offshore Leaks
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