by The International Consortium of Investigative Journalists
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Officer

Sergey Kotlyarenko

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MALDWYN BUSINESS CORP Director 2008-02-01 2008-12-30 04-JAN-2008 Not identified Active Offshore Leaks
MALDWYN BUSINESS CORP Shareholder 2008-02-01 - 04-JAN-2008 Not identified Active Offshore Leaks
PLATO MANAGEMENT LTD. Director 2008-01-28 2008-12-30 04-JAN-2008 Not identified Active Offshore Leaks
RADCLIFF BUSINESS LIMITED Director 2008-01-28 2008-12-30 04-JAN-2008 Not identified Active Offshore Leaks
SEVERIN ENTERPRISES INC Director 2007-10-30 - 30-OCT-2007 Not identified Active Offshore Leaks
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Address

Data From
Apt. 21, Block 2, H. 16, Rublevskoe shosse Moscow, Russia Offshore Leaks
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