by The International Consortium of Investigative Journalists
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Officer

Daniil Kupsin

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GIAL SYSTEMS, INC. Director 2006-07-28 2007-07-01 28-JUL-2006 Not identified Active Offshore Leaks
GIAL SYSTEMS, INC. Shareholder 2006-07-28 - 28-JUL-2006 Not identified Active Offshore Leaks
Lovicen Consulting Ltd. Shareholder 2008-01-04 - 04-JAN-2008 Not identified Active Offshore Leaks
Lovicen Consulting Ltd. Director 2008-01-04 - 04-JAN-2008 Not identified Active Offshore Leaks
Rindek Group, Ltd. Director 2007-01-02 2010-01-21 01-JAN-2007 Not identified Active Offshore Leaks
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Address

Data From
Rubinshtein st. 15/17, apt. 431 Saint -Petersburg, Russia Offshore Leaks
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