by The International Consortium of Investigative Journalists
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Officer

SERGEY TKACHENKO

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANIORY CORPORATION, LTD. Director 2006-02-23 - 23-FEB-2006 Not identified Active Offshore Leaks
CANIORY CORPORATION, LTD. Shareholder 2006-02-23 - 23-FEB-2006 Not identified Active Offshore Leaks
KAMAZ FTC Corp. Shareholder 2006-03-23 - 23-MAR-2006 Not identified Active Offshore Leaks
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Address

Data From
Apt. 128, Michurinsky Boulevard 29/3 Moscow, 117192 Offshore Leaks
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