by The International Consortium of Investigative Journalists
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Entity

EXEMART ASSOCIATION INC.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fermin Milciades Castanedas Chacon Director 2006-09-11 - Offshore Leaks
Standard Directors Ltd. Director 2006-09-11 2006-09-11 Offshore Leaks
Ulpiano Calderon Moreno Shareholder 2006-09-11 - Offshore Leaks
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Intermediary

Status Data From
Midland Consult Ltd. - Offshore Leaks
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Address

Data From
Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 Offshore Leaks
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