by The International Consortium of Investigative Journalists
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Officer

Yevgeniy Li

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Millow Trading, Crop. Director 2004-07-02 - 02-JUL-2004 Not identified Active Offshore Leaks
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Address

Data From
Flat 49, ul. Gagarina 148. Almaty,Kazakhstan. Offshore Leaks
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