by The International Consortium of Investigative Journalists
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Officer

Denis Melnikov

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
D.A.L. Consult, Ltd. Shareholder 2013-07-06 - 08-JUL-2005 Not identified Active Offshore Leaks
D.A.L. Consult, Ltd. Director 2006-07-13 2008-10-06 08-JUL-2005 Not identified Active Offshore Leaks
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Address

Data From
80-2-581 Kashirskoye Shosse Moscow Russia Offshore Leaks
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