by The International Consortium of Investigative Journalists
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Officer

Timofeev Alexey

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HAREX ASSETS LTD. Director 2006-11-02 - 02-NOV-2006 Not identified Transferred OUT Offshore Leaks
HAREX ASSETS LTD. Shareholder 2006-11-02 - 02-NOV-2006 Not identified Transferred OUT Offshore Leaks
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Address

Data From
140-3-252 Profsoyuznaya Street, Moscow, Russian Federation. Offshore Leaks
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