by The International Consortium of Investigative Journalists
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Officer

Sergei Grounski

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
L.B. Trade, Corp. Director 1999-12-03 - 03-DEC-1999 Not identified Active Offshore Leaks
L.B. Trade, Corp. Shareholder 2000-03-01 - 03-DEC-1999 Not identified Active Offshore Leaks
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Address

Data From
Russia, Sankt-Peterburg, AV. Geroev, 9,29 Offshore Leaks
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