by The International Consortium of Investigative Journalists
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Officer

Natalia Kudryavtseva

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
European Holding Inc. Shareholder 2008-04-21 - 04-MAR-2003 Not identified Active Offshore Leaks
Keyvan Trading Ltd. Director 2006-09-01 2008-03-27 01-JUL-2003 Not identified Active Offshore Leaks
Keyvan Trading Ltd. Shareholder 2003-07-11 - 01-JUL-2003 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Ms. Natalia Kudryavtseva Similar name and address as - - Offshore Leaks
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Address

Data From
15 Baryshikha Street, Apt. 109 Moscow, Russian Federation Offshore Leaks
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