by The International Consortium of Investigative Journalists
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Address

Vladimir S. Kozlov/Michael A. Savuskan 1802 N. University Dr. PMB# 243 Plantation, FL 33322 USA

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Satrogal, Ltd. Registered address - - 11-OCT-2001 Not identified Dead Offshore Leaks
Famcon Investments, Ltd. Registered address - - 17-AUG-1999 Not identified Dead Offshore Leaks
Ama Capital Holdings Limited Registered address - - 17-AUG-1999 Not identified Dead Offshore Leaks
Tree Financial Holdings, Ltd. Registered address - - 17-AUG-1999 Not identified Dead Offshore Leaks
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