by The International Consortium of Investigative Journalists
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Entity

Direnfeld Holdings Inc.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Elena Kravtsova Director 2005-07-14 2008-05-19 Offshore Leaks
Gamolin Quinn Vyzlov, LLP Secretary 2005-07-14 - Offshore Leaks
Igor Nikolaev Director 2005-01-24 2006-01-20 Offshore Leaks
LLC RetailInvest Shareholder 2006-01-20 - Offshore Leaks
Marina Seregina Shareholder 2005-03-14 2005-01-20 Offshore Leaks
Standard Management LLC Director 2005-01-24 2005-01-24 Offshore Leaks
Yulia Schirova Director 2008-05-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
Freya Corporate Lawyers Ltd. - Offshore Leaks
Spinner

Address

Data From
Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia Offshore Leaks
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