by The International Consortium of Investigative Journalists
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Officer

Nikolay Ponomarev

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avant Piter Corporation Shareholder 2008-02-26 - 26-FEB-2008 Not identified Dead Offshore Leaks
Avant Piter Corporation Director 2008-02-26 - 26-FEB-2008 Not identified Dead Offshore Leaks
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Address

Data From
Primorsky prospekt 167-1-270, Sankt- Petersbourg, Russia. Offshore Leaks
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