by The International Consortium of Investigative Journalists
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Officer

Dmitry Kozlovskiy

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
"ORSiO Solutions" Corp. Director 2006-08-07 2008-10-24 04-AUG-2006 Not identified Active Offshore Leaks
"ORSiO Solutions" Corp. Shareholder 2006-08-07 - 04-AUG-2006 Not identified Active Offshore Leaks
NorthInvestProject Ltd Shareholder 2007-06-20 - 19-JUN-2007 Not identified Active Offshore Leaks
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Address

Data From
Ap. 7, bld. 1, 3, Novospasky per., Moscow, Russia Offshore Leaks
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