by The International Consortium of Investigative Journalists
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Officer

Mr. Oleksii Boloban

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aquarius Market Limited Director 2006-10-09 - 06-OCT-2004 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Mr. Oleksii Boloban Similar name and address as - - Offshore Leaks
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Address

Data From
11 Lenina Street, AP 29 City of Svitlovodsk Ukraine Offshore Leaks
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