by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Wagnest Ltd.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Denis Tshukin Director 2004-12-15 2006-04-14 Offshore Leaks
Denis Tshukin Shareholder 2004-12-15 - Offshore Leaks
Mr. Vadim Afanasenko Shareholder 2006-04-14 - Offshore Leaks
Mr. Vadim Kupriyanchik Director 2006-04-14 - Offshore Leaks
Spinner

Intermediary

Status Data From
Global Wealth Management Center Limited - Offshore Leaks
Spinner

Address

Data From
Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia 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