by The International Consortium of Investigative Journalists
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Officer

Kostovarova Ksenija

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Treshold Holdings Inc. Shareholder 2005-01-28 - 28-JAN-2005 Not identified Active Offshore Leaks
Treshold Holdings Inc. Director 2005-01-28 2007-04-04 28-JAN-2005 Not identified Active Offshore Leaks
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Address

Data From
5 Belostokskaya Street 394071, city Vornezh Russian Federation Offshore Leaks
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