by The International Consortium of Investigative Journalists
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Officer

Evgeny Gorbatov

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TMB Group, Ltd. Shareholder 1999-01-18 - 11-JAN-1999 Not identified Active Offshore Leaks
TMB Group, Ltd. Director 1999-01-18 - 11-JAN-1999 Not identified Active Offshore Leaks
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Address

Data From
RF, Moscow, Karamyshevkaya, Neberezhnaya - 22, bldg. 1, apt 32. Offshore Leaks
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