by The International Consortium of Investigative Journalists
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Officer

Yuriy Shvets

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Financial Project & Consulting Company Inc. Director 2005-10-04 2009-07-22 04-OCT-2005 Not identified Active Offshore Leaks
International Law Services Corporation Director 2005-10-07 2009-07-22 07-OCT-2005 Not identified Active Offshore Leaks
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Address

Data From
Apt. 3, Malaya Arnautskaya St. 19 Odessa, Ukraine Offshore Leaks
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