by The International Consortium of Investigative Journalists
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Entity

Enfield Commerce Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bearer Shareholder 2000-12-01 - Offshore Leaks
Gaetanne Antat Director 2006-08-30 - Offshore Leaks
Khlaptseva Tatiana Director 2000-01-31 2003-12-19 Offshore Leaks
Leonid Byalo Shareholder 2006-09-05 - Offshore Leaks
Leonid Byalo Director 2000-01-31 - Offshore Leaks
Olexander Romanovskyy Shareholder 2006-09-05 - Offshore Leaks
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Intermediary

Status Data From
Amond & Smith - Offshore Leaks
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Address

Data From
Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED Offshore Leaks
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