by The International Consortium of Investigative Journalists
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Officer

Varenichenko Sergiy

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Roseglen Ltd. Director 2001-12-04 - 10-DEC-2001 Not identified Active Offshore Leaks
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Address

Data From
Ukrain,Donetskya Oblast, Konstantinovka City, Pushkinskaya Street, h.352,app.504. Offshore Leaks
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