by The International Consortium of Investigative Journalists
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Officer

Ilya Golubovich

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARBAT CAPITAL GROUP LTD. Director 2006-07-07 - 10-JUN-2003 Not identified Active Offshore Leaks
I2BF Aqua Investments Ltd Director 2008-01-16 - 24-SEP-2007 Not identified Transferred OUT Offshore Leaks
I2BF BioDiesel Limited Director 2008-01-29 - 24-SEP-2007 Not identified Transferred OUT Offshore Leaks
I2BF Management Ltd. Shareholder 2006-01-17 - 17-JAN-2006 Not identified Transferred OUT Offshore Leaks
I2BF Management Ltd. Director 2006-01-17 - 17-JAN-2006 Not identified Transferred OUT Offshore Leaks
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Address

Data From
B. Preditechenskij per., 6-2 Moscow, Russia Offshore Leaks
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