by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Andrey Moshchenko

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bolford Trading Ltd. Director 2005-03-28 - 10-AUG-1995 Not identified Active Offshore Leaks
Spinner

Address

Data From
Sadovaya Street, Apt 49 h. 6a, Settlement Lvovsky Podolsk district, Moscow province Russia 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