by The International Consortium of Investigative Journalists
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Officer

Pak Yevgeniy

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cavetton Financial Inc. Shareholder 2007-04-29 - 09-NOV-2004 Not identified Active Offshore Leaks
Cavetton Financial Inc. Director 2007-04-29 - 09-NOV-2004 Not identified Active Offshore Leaks
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Address

Data From
5, Samal 2 Region 67, Almaty Republic of Kazakhstan Offshore Leaks
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