by The International Consortium of Investigative Journalists
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Entity

Reatex Invest S.A.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services Limited Director 2005-10-28 2005-10-28 Offshore Leaks
Commonwealth Trust Limited Director 2005-10-28 2005-10-28 Offshore Leaks
Mr. Konstantin Genzel Director 2006-08-02 2008-02-11 Offshore Leaks
Mr. Natan Vaingold Director 2006-04-20 2006-08-02 Offshore Leaks
Mr. Vitaly Gogokhiya Director 2006-04-20 2008-02-11 Offshore Leaks
Sergey Milutin Shareholder 2007-09-28 - Offshore Leaks
Sergey Milutin Director 2008-02-11 - Offshore Leaks
Stella G. Port-Louis Shareholder 2005-10-28 - Offshore Leaks
Stella G. Port-Louis Director 2005-10-28 2006-04-20 Offshore Leaks
Suren Egiazaryian Shareholder 2007-09-28 - Offshore Leaks
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Intermediary

Status Data From
Lotus Holding Company Limited - Offshore Leaks
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Address

Data From
Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia Offshore Leaks
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