by The International Consortium of Investigative Journalists
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Officer

maxim Nogotkov

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALILE FINANCIAL, CORP. Shareholder 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
ALILE FINANCIAL, CORP. Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
Glane Alliance, Ltd. Shareholder 2004-08-19 - 19-AUG-2004 Not identified Active Offshore Leaks
Karleon Management, Inc. Shareholder 2004-08-18 - 18-AUG-2004 Not identified Active Offshore Leaks
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Address

Data From
Flat 83, Profsoyuznaya Str.110/1, Moscow, Russia. Offshore Leaks
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