by The International Consortium of Investigative Journalists
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Officer

Marina Seregina

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Breatross Group Ltd. Shareholder 2005-07-15 - 24-JAN-2005 Not identified Transferred OUT Offshore Leaks
Direnfeld Holdings Inc. Shareholder 2005-03-14 2005-01-20 24-JAN-2005 Not identified Dead Offshore Leaks
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Address

Data From
DM. Uliyanov Str., appt. 91, h3, Russian Federation, Moscow Offshore Leaks
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