by The International Consortium of Investigative Journalists
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Entity

Aliceville Corporation

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Iryna Yalan'ka Shareholder 2003-09-29 - Offshore Leaks
MATTHEW CHALRES STOKES Director 2004-12-20 2008-02-15 Offshore Leaks
Michael Partrick Dwen Director 2003-09-29 2004-12-20 Offshore Leaks
Vladimir Sukhanov Director 2008-02-15 - Offshore Leaks
Vladimir Sukhanov Shareholder 2003-09-29 - Offshore Leaks
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Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
Spinner

Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
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