by The International Consortium of Investigative Journalists
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Entity

Miamax Constructions Limited

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

Officer

Role From To Data From
Andrey Kozlov Director 2007-01-26 - Offshore Leaks
Andrey Kozlov Shareholder 2005-12-05 - Offshore Leaks
Boris Vasilyev Shareholder 2005-12-05 - Offshore Leaks
Boris Vasilyev Director 2005-12-05 2007-01-26 Offshore Leaks
Commonwealth Services Limited Director 2005-12-05 2005-12-05 Offshore Leaks
Commonwealth Trust Limited Director 2005-12-05 2005-12-05 Offshore Leaks
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Intermediary

Status Data From
G.S.L. Law & Consulting - Offshore Leaks
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Address

Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Offshore Leaks
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