by The International Consortium of Investigative Journalists
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Entity

Aquarius Market Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Iosif Pintus Director 2004-10-06 2006-10-09 Offshore Leaks
Mr. Oleksii Boloban Director 2006-10-09 - Offshore Leaks
Mr. Oleksii Boloban Shareholder 2006-10-09 - Offshore Leaks
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Intermediary

Status Data From
Stone Capital Limited - Offshore Leaks
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Address

Data From
Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 Offshore Leaks
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