Entity:
NAVEL - Trans Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Natalia Koujleva | Director | 2003-03-07 | 2003-06-10 | Offshore Leaks |
| VICTOR A. KAZAKOV | Director | 2003-03-07 | 2009-04-01 | Offshore Leaks |
| Cheb Mikhail, | Director | 2009-04-01 | - | Offshore Leaks |
| Cheb Mikhail, | Shareholder | 2003-03-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Moscow Law Agency | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.