by The International Consortium of Investigative Journalists
About Download Support Us

Officer

DMITIY SHEMET

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Indem Trading, Corp. Director 2004-01-27 - 24-NOV-2003 Not identified Liquidated Offshore Leaks
Spinner

Address

Data From
FLAT 18, UL 50 LET VLKSM 12 , CHERNIGOV, UKRAINE Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now