by The International Consortium of Investigative Journalists
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Entity

Colanalitica Inc.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Amalgam Holdings Corp. Shareholder 2004-08-17 - Offshore Leaks
Andrei Chusovskiy Shareholder 2004-08-17 - Offshore Leaks
Andrei Vedeneer Shareholder 2004-08-17 - Offshore Leaks
Blythe Alan Leslie George Director 2000-10-11 2004-08-20 Offshore Leaks
Yury Netto Director 2009-11-17 - Offshore Leaks
Yury Netto Shareholder 2009-11-17 - Offshore Leaks
svetlana Gorbunova Director 2004-08-20 2009-11-17 Offshore Leaks
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Intermediary

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

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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