by The International Consortium of Investigative Journalists
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Officer

Valery Balashov

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cheriton Finance Limited Shareholder 2006-01-12 - 12-JAN-2006 Not identified Active Offshore Leaks
Deveron Alliance, Corp. Director 2002-03-18 2006-02-06 18-MAR-2002 Not identified Active Offshore Leaks
Deveron Alliance, Corp. Shareholder 2002-03-18 - 18-MAR-2002 Not identified Active Offshore Leaks
Olmony Consulting, Inc. Director 2006-01-03 - 03-JAN-2006 Not identified Active Offshore Leaks
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Address

Data From
Apt. 3, Naberezhnaya st. 15, Ozersk, Chelyabinsk Region, Russia Offshore Leaks
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