by The International Consortium of Investigative Journalists
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Officer

Evgeny Stelmakh

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jemency Group Corp. Director 2007-10-02 - 02-OCT-2007 Not identified Dead Offshore Leaks
Samilon Business, Inc. Shareholder 2006-12-19 - 19-DEC-2006 Not identified Active Offshore Leaks
Samilon Business, Inc. Director 2006-12-19 - 19-DEC-2006 Not identified Active Offshore Leaks
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Address

Data From
Apt.84, Timura Frunze Str.20, Moscow. Offshore Leaks
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