by The International Consortium of Investigative Journalists
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Officer

Liliya SHUKHATYAN

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alfa Energy System Corporation Shareholder 2007-06-19 - 19-OCT-2005 Not identified Active Offshore Leaks
Financial Project & Consulting Company Inc. Shareholder 2007-06-19 - 04-OCT-2005 Not identified Active Offshore Leaks
International Law Services Corporation Shareholder 2007-06-19 - 07-OCT-2005 Not identified Active Offshore Leaks
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Address

Data From
Gonchyarnaya Str. 26/1 Apt. 3, Moscow, Russia Offshore Leaks
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