by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Ryefat Umyerov

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTELLIGENCE CAPITAL GROUP LTD. Shareholder 2006-07-07 - 07-JUL-2006 Not identified Active Offshore Leaks
INTELLIGENCE CAPITAL GROUP LTD. Director 2006-07-07 - 07-JUL-2006 Not identified Active Offshore Leaks
Spinner

Address

Data From
Lesi Ukrainki avenue 29-60, Kyiv, 01133, Ukraine. 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