by The International Consortium of Investigative Journalists
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Entity

Avalon WorldGroup Inc.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alexander Pugachev Shareholder 2005-12-19 - Offshore Leaks
Alexander Pugachev Director 2005-12-19 2007-06-17 Offshore Leaks
Kirill Baryshnikov Director 2007-06-17 - Offshore Leaks
Kirill Baryshnikov Shareholder 2007-06-17 - Offshore Leaks
Midas Enterprises Holding Limited Director 2005-12-15 2005-12-19 Offshore Leaks
Mihail Ereschenko Shareholder 2005-12-19 - Offshore Leaks
Nadezda Pugacheva Shareholder 2005-12-19 - Offshore Leaks
Nadezda Pugacheva Director 2005-12-19 2007-06-17 Offshore Leaks
Red Orange Secretaries Inc. Secretary 2005-12-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
Marbag Trading Ltd. - Offshore Leaks
Spinner

Address

Data From
Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE Offshore Leaks
Spinner

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