by The International Consortium of Investigative Journalists
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Officer

LLC "Mega Torg"

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Crilon Invest Corp. Shareholder 2007-10-26 - 26-OCT-2007 Not identified Dead Offshore Leaks
FLAMINIUS BUSINESS LTD. Shareholder 2009-02-04 - 09-NOV-2007 Not identified Active Offshore Leaks
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Address

Data From
430031, Russian Federation, Republic of Mordovia, Saranks, Kosareva Street, bld .15 Offshore Leaks
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