by The International Consortium of Investigative Journalists
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Officer

Timoshkin Olexandr

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Basavel Management, Corp. Director 2005-10-24 2008-10-29 24-OCT-2005 Not identified Active Offshore Leaks
Basavel Management, Corp. Shareholder 2005-10-24 - 24-OCT-2005 Not identified Active Offshore Leaks
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Address

Data From
Apt.29,Stroiteley Street, 15, Kamenskoe Village, Dnepropetrovskaya Oblast, Ukraine. Offshore Leaks
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