by The International Consortium of Investigative Journalists
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Officer

Mr. Roman Shevchenko

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOLTEC ADVISORS LTD. Shareholder 2024-05-07 - 15-MAY-2007 Not identified Active Offshore Leaks
TOLTEC ADVISORS LTD. Director 2007-05-15 - 15-MAY-2007 Not identified Active Offshore Leaks
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Address

Data From
Bld.57, appt.11 Stakhanovskaya str., Perm city Russia Offshore Leaks
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