by The International Consortium of Investigative Journalists
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Officer

Pavel Evseev

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEMPART FINANCIAL INC. Shareholder 2007-03-20 - 02-FEB-2007 Not identified Dead Offshore Leaks
LEMPART FINANCIAL INC. Director 2007-02-02 - 02-FEB-2007 Not identified Dead Offshore Leaks
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Address

Data From
Nagornaya Street Bldg 5/3, Apt. 17 Moscow, Russian Federation Offshore Leaks
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