by The International Consortium of Investigative Journalists
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Officer

Mr. Timofey Solonevich

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVIUM GLOBAL GROUP LTD. Shareholder 2007-07-25 - 03-JUL-2007 Not identified Active Offshore Leaks
LATEROST SYSTEMS LTD. Shareholder 2007-03-26 - 26-MAR-2007 Not identified Liquidated Offshore Leaks
REOMAT CONSULTING INC. Shareholder 2007-03-28 - 28-MAR-2007 Not identified Liquidated Offshore Leaks
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Address

Data From
Mosfilmovskaya Street 70, Apt. 6 Moscow, Russia Offshore Leaks
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