by The International Consortium of Investigative Journalists
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Officer

Denis Vasilievich

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OMIRAL TRADING INC. Director 2006-10-26 2007-04-06 18-JUL-2005 Not identified Dead Offshore Leaks
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Address

Data From
Barkovskiy, Moscow region, Lobnya Krupskoy street, bld. 24, apt. 107 Offshore Leaks
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