by The International Consortium of Investigative Journalists
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Entity

INCOMPRO MANAGEMENT LTD.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JESSE GRANT Shareholder 2006-11-21 - Offshore Leaks
Jesse Grant Hester Director 2006-07-27 2008-04-18 Offshore Leaks
SANDRA MADELEINE PERINE Director 2008-04-18 - Offshore Leaks
SANDRA MADELEINE PERINE Shareholder 2008-04-18 - Offshore Leaks
Shalabayev Syrym Beneficial owner 2008-04-18 - Offshore Leaks
Standard Directors Ltd. Director 2006-07-27 2006-07-27 Offshore Leaks
Spinner

Intermediary

Status Data From
Global Wealth Management Center Limited - Offshore Leaks
Spinner

Address

Data From
Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia Offshore Leaks
Spinner

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