by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Mr. Dmitry Grishin

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NOMINEST FINANCIAL CORPORATION Director 2008-01-14 - 02-JAN-2007 Not identified Active Offshore Leaks
NOMINEST FINANCIAL CORPORATION Shareholder 2007-02-07 - 02-JAN-2007 Not identified Active Offshore Leaks
Spinner

Address

Data From
apt. 56, Rublevskoye shosse 18, bld. 3, Moscow, Russian Federation Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now