by The International Consortium of Investigative Journalists
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Officer

Larisa Moiseyev

  • 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. Shareholder 2005-10-04 - 04-OCT-2005 Not identified Active Offshore Leaks
International Law Services Corporation Shareholder 2005-10-07 - 07-OCT-2005 Not identified Active Offshore Leaks
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Address

Data From
Vaitsman 10, Hulov, Israel Offshore Leaks
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