by The International Consortium of Investigative Journalists
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Officer

German Bogachev

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Casadey Services, Ltd. Shareholder 2007-07-24 - 19-DEC-2006 Not identified Active Offshore Leaks
FELKON INDUSTRIES CORP Director 2007-03-23 - 23-MAR-2007 Not identified Active Offshore Leaks
FELKON INDUSTRIES CORP Shareholder 2007-03-23 - 23-MAR-2007 Not identified Active Offshore Leaks
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Address

Data From
Apt.173,Musa Jalil str.36 Moscow,Russia. Offshore Leaks
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