by The International Consortium of Investigative Journalists
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Entity

Dovington Group Limited

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Olga Koganitskaia Shareholder 2001-01-25 - Offshore Leaks
Olga Koganitskaia Director 2001-01-25 2005-05-05 Offshore Leaks
Valentin Pedosenko Director 2005-05-05 2007-12-28 Offshore Leaks
Valentin Pedosenko Shareholder 2005-05-05 - Offshore Leaks
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Intermediary

Status Data From
Roche & Duffay - Offshore Leaks
Spinner

Address

Data From
Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation Offshore Leaks
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