by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Rajeev Agarwal

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Akiner Trading, Corp. Shareholder 2006-01-30 - 30-JAN-2006 Not identified Dead Offshore Leaks
Spinner

Address

Data From
Russia, Moscow, Maly Kazenny per. 12/1, apt. 6 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now