by The International Consortium of Investigative Journalists
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Officer

KONSTANTIN ROMCHUK

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Creast Group Ltd. Director 2003-07-01 2006-12-20 09-DEC-2004 Not identified Active Offshore Leaks
Esson International, Ltd. Director 2003-07-01 - 01-JUL-2003 Not identified Active Offshore Leaks
Sandon Group, Inc. Director 2007-03-13 - 16-APR-2002 Not identified Active Offshore Leaks
Sandon Group, Inc. Shareholder 2006-12-25 - 16-APR-2002 Not identified Active Offshore Leaks
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Address

Data From
FLAT 41 , SERPOUHOVSKIJ VAL13A MOSCOW,115191, RUSSIA Offshore Leaks
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