by The International Consortium of Investigative Journalists
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Officer

Valery Efimenko

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Croftec Ventures Ltd. Director 2004-01-13 - 13-JAN-2004 Not identified Active Offshore Leaks
Croftec Ventures Ltd. Shareholder 2004-05-02 - 13-JAN-2004 Not identified Active Offshore Leaks
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Address

Data From
Dem'iana Bednogo Street, Bldg. 2-5, Apt. 24, Moscow, Russian Federation Offshore Leaks
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