by The International Consortium of Investigative Journalists
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Officer

Naumov Valentin

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GARCO GLOBAL INC. Shareholder 2010-01-05 - 05-JAN-2010 Not identified Active Offshore Leaks
GARCO GLOBAL INC. Director 2010-01-05 - 05-JAN-2010 Not identified Active Offshore Leaks
Tonnert Alliance Inc. Director 2005-02-07 - 07-FEB-2005 Not identified Liquidated Offshore Leaks
Tonnert Alliance Inc. Shareholder 2005-02-07 - 07-FEB-2005 Not identified Liquidated Offshore Leaks
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Address

Data From
Prospekt Marshala Zhukova, 12 Korp.4,Flat 48, Moscow,Russia. Offshore Leaks
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