by The International Consortium of Investigative Journalists
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Entity

GARMEN INVEST GROUP LTD.

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alexander Shishov Director 2009-04-02 2009-09-01 Offshore Leaks
Andrew Stuart Moray Shareholder 2006-12-20 - Offshore Leaks
Elena Andreou Director 2006-06-14 2006-12-20 Offshore Leaks
Interstatus Limited Shareholder 2006-06-14 - Offshore Leaks
Konstantinos Savva Director 2007-06-29 - Offshore Leaks
Lienda Limited Shareholder 2008-06-10 - Offshore Leaks
Lioudmila Michael Secretary 2006-06-14 - Offshore Leaks
Melnik Vasily Director 2009-04-02 2009-09-01 Offshore Leaks
Mr. Andrew Stuart Moray Director 2006-12-20 2007-06-29 Offshore Leaks
Rental Management Beteiligungs Gmbh Shareholder 2007-06-29 - Offshore Leaks
Spinner

Intermediary

Status Data From
INTERSTATUS BUSINESS SERVICES LIMITED - Offshore Leaks
Spinner

Address

Data From
INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus Offshore Leaks
Spinner

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