by The International Consortium of Investigative Journalists
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Officer

sergey Melnikov

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANTEX PROJECTS COMPANY INC. Shareholder 2006-06-15 - 15-JUN-2006 Not identified Active Offshore Leaks
PALTINGER TRADERS INC. Shareholder 2006-06-15 - 15-JUN-2006 Not identified Active Offshore Leaks
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Address

Data From
193, 10, Vrachebny Way Moscow, 123367, Russia Offshore Leaks
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