by The International Consortium of Investigative Journalists
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Entity

Centroly Inc.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alexander Nikitin Shareholder 2004-12-15 - Offshore Leaks
Alexander Nikitin Director 2004-12-15 - Offshore Leaks
Andrey Naumov Shareholder 2004-12-15 - Offshore Leaks
Andrey Naumov Director 2004-12-15 - Offshore Leaks
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Intermediary

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

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