by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Alexander Dmitriev

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Algranti Trading Ltd. Shareholder 2002-10-30 - 30-OCT-2002 Not identified Active Offshore Leaks
NEWCO Shipmanagement Ltd Shareholder 2005-09-30 - 30-SEP-2005 Not identified Active Offshore Leaks
Spinner

Address

Data From
47 Vavilova Street, Bldg. 1, Apt. 2 Moscow, Russia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now