by The International Consortium of Investigative Journalists
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Officer

Alexey Oreshkin

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Tallarong Commercial Inc. Director 2006-01-03 - 03-JAN-2006 Not identified Active Offshore Leaks
Tamburd Equities Inc. Director 2005-03-07 - 19-JAN-2005 Not identified Active Offshore Leaks
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Address

Data From
9-5, Roschinskaya str Klimovsk, Moscow oblast Russia Offshore Leaks
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