by The International Consortium of Investigative Journalists
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Officer

Dmitry Kozharskiy

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Stanwell Universal Ltd. Shareholder 2005-10-31 - 07-JUN-2001 Not identified Active Offshore Leaks
Stanwell Universal Ltd. Director 2001-06-12 - 07-JUN-2001 Not identified Active Offshore Leaks
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Address

Data From
42/79 Dunaiskiy Proezd, Korp. 1, Apt 539, Saint-Petersberg, 192281, Russian Federation Offshore Leaks
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