by The International Consortium of Investigative Journalists
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Officer

Evgeny Shcherbakov

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dineburg Corporation Director 2004-04-23 - 23-APR-2004 Not identified Active Offshore Leaks
Goldenville Corporation Director 2004-04-23 2004-11-03 23-APR-2004 Not identified Active Offshore Leaks
Hillsdorf Corporation Director 2004-04-23 - 23-APR-2004 Not identified Active Offshore Leaks
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Address

Data From
8-66 Khimkinskiy Blvd., Moscow, 123364, Russia Offshore Leaks
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