by The International Consortium of Investigative Journalists
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Entity

SOROCOLT GLOBAL INC.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andrey Lomakin Director 2007-02-06 2008-03-20 Offshore Leaks
GLK Investments Limited Shareholder 2008-07-14 - Offshore Leaks
Mrs. Jenny Bernardette Azolan Shareholder 2008-03-20 - Offshore Leaks
Mrs. Jenny Bernardette Azolan Director 2008-03-20 2008-07-14 Offshore Leaks
Neika Minova Regginou Director 2008-07-14 2009-04-07 Offshore Leaks
Standard Directors Ltd. Director 2007-02-06 2007-02-06 Offshore Leaks
Y.C.B.Limited Shareholder 2009-04-07 - Offshore Leaks
Y.C.B.Limited Director 2009-04-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks
Spinner

Address

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks
Spinner

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