by The International Consortium of Investigative Journalists
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Irene F. Borzenko

  • Connected to 1 address
  • Connected to 4 entities
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Role From To Incorporation Jurisdiction Status Data From
Akku Vertrieb Limited Director 2005-04-04 - 04-APR-2005 Not identified Active Offshore Leaks
Malthus Limited Director 2005-04-06 - 06-APR-2005 Not identified Liquidated Offshore Leaks
Terma Travel Ltd. Director 2005-05-23 - 23-MAY-2005 Not identified Transferred OUT Offshore Leaks
Wynchinton Ltd. Director 2005-07-25 - 25-JUL-2005 Not identified Liquidated Offshore Leaks


Data From
Apt.24,16 Sevastoplsky Prospekt, Moscow Russia 119334 Offshore Leaks

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