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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Yana Tikhonova

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alumina & Bauxite Company Ltd. Director 2009-03-03 - 03-MAR-2004 Undetermined Active Offshore Leaks
Bencroft Financial, Ltd. Director 2009-04-14 - 11-FEB-2002 Undetermined Active Offshore Leaks
Tameko Developments, Inc. Director 2009-03-03 - 01-JUL-2003 Undetermined Active Offshore Leaks
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Address

Data From
Vernadskogo Prosp.127-28, Moscow, Russia. Offshore Leaks
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