by The International Consortium of Investigative Journalists
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Officer

Dmitry Malykhin

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Meroway Management, Ltd. Shareholder 2005-03-31 - 31-MAR-2005 Not identified Active Offshore Leaks
Meroway Management, Ltd. Director 2005-03-31 - 31-MAR-2005 Not identified Active Offshore Leaks
Paravelly Invest, Inc. Director 2000-05-22 - 22-MAY-2000 Not identified Active Offshore Leaks
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Address

Data From
19 Veshnyakovskaya Str., Flat 255, Moscow, Russia. Offshore Leaks
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