by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Wellsafe Holdings Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Aleksey Nemov Director 2008-01-15 - Offshore Leaks
Aleksey Nemov Shareholder 2008-01-15 - Offshore Leaks
Ivan Asauljak Director 2000-09-11 2008-01-15 Offshore Leaks
Ivan Asauljak Shareholder 2000-09-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
Moscow Law Agency - Offshore Leaks
Spinner

Address

Data From
Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now