by The International Consortium of Investigative Journalists
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Entity

ALPHA MAGNESIUM INC.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Kamesh Ramanah Shareholder 2004-02-09 - Offshore Leaks
Kamesh Ramanah Director 2004-02-09 2006-12-04 Offshore Leaks
Dimitriy Kazak Shareholder 2006-12-04 - Offshore Leaks
Dimitriy Kazak Director 2006-12-04 2007-12-31 Offshore Leaks
Kseniya Istratova Director 2007-12-31 - Offshore Leaks
Kseniya Istratova Shareholder 2007-12-31 - Offshore Leaks
Corporate Secretaries Limited Secretary 2006-02-09 2007-12-21 Offshore Leaks
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Intermediary

Status Data From
Cliff Legal Services, Inc. - Offshore Leaks
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Address

Data From
Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED Offshore Leaks
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