by The International Consortium of Investigative Journalists
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Officer

Valery Shevelkin

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Thaaf Services Ltd. Shareholder 2006-11-20 - 13-FEB-2001 Not identified Active Offshore Leaks
Thaaf Services Ltd. Director 2006-04-12 - 13-FEB-2001 Not identified Active Offshore Leaks
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Address

Data From
Flat 81, Yaroslava Gasheka Street 15, St.Peterburg, Russia. Offshore Leaks
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