by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Irene F Borzenko

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Breakwater Point Ltd. Director 2005-05-03 - 03-MAY-2005 Not identified Dead Offshore Leaks
Brookwell Management Limited Director 2006-01-23 - 23-JAN-2006 Not identified Active Offshore Leaks
Dagmar Associates Ltd. Director 1998-09-18 - 14-SEP-1998 Not identified Active Offshore Leaks
Dagmar Financing Limited Director 2005-12-16 - 16-DEC-2005 Not identified Liquidated Offshore Leaks
ICTC Inc. Director 2006-01-23 - 23-JAN-2006 Not identified Active Offshore Leaks
Intelligence One Limited Director 2004-12-29 - 29-DEC-2004 Not identified Dead Offshore Leaks
MSM Group Limited Director 2005-12-29 - 29-DEC-2005 Not identified Active Offshore Leaks
NW Gainbridge Limited Director 2006-01-23 - 23-JAN-2006 Not identified Dead Offshore Leaks
Olson & Van Lys Ltd. Director 2005-08-25 - 25-AUG-2005 Not identified Active Offshore Leaks
RVC Limited Director 2006-09-05 - 05-SEP-2006 Not identified Active Offshore Leaks
Richmond Commerce Limited Director 2005-12-16 - 16-DEC-2005 Not identified Active Offshore Leaks
Richmont Asset Management Limited Director 2004-09-22 - 22-SEP-2004 Not identified Active Offshore Leaks
Sovereign Bounty Limited Director 2000-06-22 - 16-JUN-2000 Not identified Liquidated Offshore Leaks
Unisell SH Limited Director 2005-12-29 - 29-DEC-2005 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
Irene F. Borzenko Similar name and address as - - Panama Papers
Irene F. Borzenko Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
Suite 5806, 42/5 Leninsky Avenue , Moscow Russia 119119 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now