by The International Consortium of Investigative Journalists
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Officer

Irina Koshavkina

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sullivan Enterprises Corp. Shareholder 2006-11-13 - 09-APR-1999 Not identified Active Offshore Leaks
Sullivan Systems, Inc. Shareholder 2006-11-13 - 24-JUL-2002 Not identified Active Offshore Leaks
Sullivan Systems, Inc. Director 2002-07-24 2007-04-24 24-JUL-2002 Not identified Active Offshore Leaks
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Address

Data From
Flat 6, ul. Magtum Kuli 134, Ashkhabad,Turkmenistan. Offshore Leaks
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