by The International Consortium of Investigative Journalists
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Officer

Ostosthenka Estate

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGT Investments Ltd. Shareholder 2006-10-09 - 09-OCT-2006 Not identified Dead Offshore Leaks
CDO Interland Ltd. Shareholder 2006-10-09 - 09-OCT-2006 Not identified Dead Offshore Leaks
GMBH Development Ltd. Shareholder 2006-10-09 - 09-OCT-2006 Not identified Dead Offshore Leaks
Soparfi Enterprises Ltd. Shareholder 2006-10-09 - 09-OCT-2006 Not identified Dead Offshore Leaks
USB Real Estate Ltd. Shareholder 2006-10-09 - 09-OCT-2006 Not identified Dead Offshore Leaks
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Address

Data From
# Company ID REDACTED Lialin 19, Corp 1 Moscow, Russia Offshore Leaks
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