by The International Consortium of Investigative Journalists
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Officer

Zingerman Mikhail

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Megatel International Inc. Director 2005-11-24 - 16-JUL-2001 Not identified Active Offshore Leaks
Megatel International Inc. Shareholder 2005-11-24 - 16-JUL-2001 Not identified Active Offshore Leaks
Simeoni International Inc. Shareholder 2005-11-24 - 12-DEC-2001 Not identified Active Offshore Leaks
Simeoni International Inc. Director 2005-11-24 - 12-DEC-2001 Not identified Active Offshore Leaks
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Address

Data From
26 Bakinskikh Komissarov Street, Bldg 7, Korp. 4, Apt. 93, Moscow, Russia Offshore Leaks
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