by The International Consortium of Investigative Journalists
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Officer

Elena Zhanovna Ponomarenko

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Rich Treasure International Limited Beneficial owner 2003-05-14 - 22-NOV-2000 Not identified Active Offshore Leaks
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Address

Data From
Apt. 35, 1 Prospekt 60 let Oktyabrya The town of Shchelkovo Moscow Provinve, Russia Offshore Leaks
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