by The International Consortium of Investigative Journalists
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Entity

Action West Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CSL (BVI) Director 2003-10-31 2003-10-31 Offshore Leaks
Commonwealth Trust Director 2003-10-31 2003-10-31 Offshore Leaks
Grigory Begelman Secretary 2003-10-31 - Offshore Leaks
Grigory Begelman Director 2003-10-31 - Offshore Leaks
Victor Gubarev Shareholder 2003-10-31 - Offshore Leaks
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Intermediary

Status Data From
Offshore Experts - Offshore Leaks
Spinner

Address

Data From
Offshore Experts 1 Mapp Street Belize City Belize Central America Offshore Leaks
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