by The International Consortium of Investigative Journalists
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Officer

Denis Kogan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SANBORN GROUP LTD. Shareholder 2008-01-30 - 30-JAN-2008 Not identified Dead Offshore Leaks
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Address

Data From
34, Parc d'Activite Syrdall, BPM-Lux 100023, L-5365 Munsbach, Luxembourg Offshore Leaks
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