by The International Consortium of Investigative Journalists
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Officer

Evgeniy Pak

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Malon Commerce Ltd. Shareholder 2006-11-16 - 22-AUG-2003 Not identified Active Offshore Leaks
Malon Commerce Ltd. Director 2003-09-15 - 22-AUG-2003 Not identified Active Offshore Leaks
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Address

Data From
Uzbekistan, Tashkent, Sergeliysky District, Massiv Tursunzade, G-64,2/11. Offshore Leaks
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