by The International Consortium of Investigative Journalists
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Officer

Oleg Frakin

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BENEMAX LIMITED Director 2007-08-31 2009-07-31 28-AUG-2007 Not identified Active Offshore Leaks
Grandis Capital Investment S.A. Director 2008-05-15 - 25-MAR-2008 Not identified Active Offshore Leaks
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Address

Data From
Apt .24 Bldg.1,23,Orekhoviy Bulvar, Moscow,Russia. Offshore Leaks
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