by The International Consortium of Investigative Journalists
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Entity

GVM Capital Invest Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
David Menotti Shareholder 2009-07-15 - Offshore Leaks
Jenny Azolan Director 2007-02-13 - Offshore Leaks
Mazin Georgy Shareholder 2007-02-13 - Offshore Leaks
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Intermediary

Status Data From
Roche & Duffay - Offshore Leaks
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Address

Data From
Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation Offshore Leaks
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