by The International Consortium of Investigative Journalists
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Entity

MANIMA INC.

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

Officer

Role From To Data From
General Consulting Agency Limited Director 2006-08-11 - Offshore Leaks
Julia Yakovleva Shareholder 2006-08-11 - Offshore Leaks
Maria Abdulina Shareholder 2007-11-15 - Offshore Leaks
Natalia Bozhenova Shareholder 2007-11-15 - Offshore Leaks
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Intermediary

Status Data From
United Consulting Group Limited - Offshore Leaks
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Address

Data From
United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia Offshore Leaks
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