by The International Consortium of Investigative Journalists
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Officer

Mrs. Ludmila P. Ponomareva

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Itera International Company, Inc. Shareholder 2000-08-23 - 03-AUG-2000 Not identified Active Offshore Leaks
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Address

Data From
(14-1-34 Abramstsevskaya str., Moscow 127572, Russia) Offshore Leaks
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