by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Intellect Investment & Management Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Ludmila Tajancina Director 2004-12-06 2008-02-18 Offshore Leaks
Andrey G. Morozov Director 2005-04-14 - Offshore Leaks
Andrey G. Morozov Shareholder 2004-12-10 - Offshore Leaks
SW Invest International Corp. Shareholder 2004-03-15 - Offshore Leaks
Anne Brewster Director 2003-12-16 2004-10-20 Offshore Leaks
Panagiotis I Kinanis Director 2004-10-20 - Offshore Leaks
Ms. Elisana Marie-Antoinette Labonte Director 2008-02-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
Global Wealth Management Center Limited - Offshore Leaks
Spinner

Address

Data From
Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 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