by The International Consortium of Investigative Journalists
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Officer

Igor Shalaev

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDEN CHARIOT CAPITAL LIMITED Shareholder 2008-09-16 - 26-MAY-2006 Not identified Active Offshore Leaks
Velmecont Financial Corp. Shareholder 2005-09-21 - 21-SEP-2005 Not identified Active Offshore Leaks
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Address

Data From
15a-44 Golovano Str. Nizhni Novgorod Russia Offshore Leaks
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