by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Nicholas Anthony Halliwell

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EAST AGRO CAPITAL LTD Director 2008-03-20 - 20-MAR-2008 Not identified Active Offshore Leaks
Spinner

Address

Data From
Andreyevskaya street 9, Apt 14 Kiev 04070, Ukraine Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now