by The International Consortium of Investigative Journalists
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Officer

Stepanova Svetlana

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Forkent Systems Ltd. Shareholder 2006-12-21 - 11-AUG-2005 Not identified Liquidated Offshore Leaks
Forkent Systems Ltd. Director 2005-08-11 - 11-AUG-2005 Not identified Liquidated Offshore Leaks
Incortex Ltd. Shareholder 2007-05-30 - 19-MAR-2007 Not identified Active Offshore Leaks
Prometal Partners Ltd. Director 2004-11-17 - 17-NOV-2004 Not identified Active Offshore Leaks
Sonomant Group Ltd. Shareholder 2006-12-22 - 05-AUG-2005 Not identified Liquidated Offshore Leaks
Sonomant Group Ltd. Director 2005-08-11 - 05-AUG-2005 Not identified Liquidated Offshore Leaks
Stallont Group Ltd. Shareholder 2006-12-22 - 04-AUG-2005 Not identified Liquidated Offshore Leaks
Stallont Group Ltd. Director 2005-08-11 - 04-AUG-2005 Not identified Liquidated Offshore Leaks
Wintert Enterprises Ltd. Shareholder 2006-12-22 - 05-AUG-2005 Not identified Liquidated Offshore Leaks
Wintert Enterprises Ltd. Director 2005-08-11 - 05-AUG-2005 Not identified Liquidated Offshore Leaks
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Address

Data From
Ivangorod, Len. Obl Kotovskogo 10-31, Russia Offshore Leaks
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