by The International Consortium of Investigative Journalists
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Officer

ANDREY BALASHOV

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Armolle Corporation Director 2007-01-02 2007-11-16 01-JAN-2007 Not identified Liquidated Offshore Leaks
Armolle Corporation Shareholder 2007-01-02 - 01-JAN-2007 Not identified Liquidated Offshore Leaks
TYOR COMMERCIAL INC. Shareholder 2006-05-01 - 01-MAY-2006 Not identified Active Offshore Leaks
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Address

Data From
Apt.12. Apraksin per.20,St. Peterburg. Offshore Leaks
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