by The International Consortium of Investigative Journalists
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Officer

Vladimir Tsubarenko

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Intek Trade Ltd. Shareholder 2006-12-15 - 11-JUL-2002 Not identified Active Offshore Leaks
Tenney Trading, Inc. Director 2003-12-22 - 22-DEC-2003 Not identified Dead Offshore Leaks
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Address

Data From
Flat 283, ul. Smolnaya 21/3 Moscow, Russia Offshore Leaks
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