by The International Consortium of Investigative Journalists
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Officer

Igor Borovikov

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Nilta, Corp. Secretary 2005-12-06 - 27-SEP-2002 Not identified Active Offshore Leaks
Nilta, Corp. Shareholder 2005-12-06 - 27-SEP-2002 Not identified Active Offshore Leaks
Nilta, Corp. Director 2005-12-06 - 27-SEP-2002 Not identified Active Offshore Leaks
Softline Group Inc. Shareholder 2007-01-25 - 25-JAN-2007 Not identified Active Offshore Leaks
TEVELEN FINANCIAL, INC. Director 2005-12-06 - 05-JUL-2006 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
Igor Borovikov Similar name and address as - - Offshore Leaks
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Address

Data From
Apt. 162, Rizhsky proezd, 1/5 Moscow, Russia Offshore Leaks
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