by The International Consortium of Investigative Journalists
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Officer

Iouri Gorbounov

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
American Connections Limited Shareholder 1995-02-13 - 24-JAN-1995 Not identified Dead Offshore Leaks
Cuckoo International Shareholder 2000-09-06 - 11-JAN-1993 Not identified Dead Offshore Leaks
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Address

Data From
Apt 44, House 30B Pushehino, Moscow Region, 142282, Russia Offshore Leaks
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