by The International Consortium of Investigative Journalists
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Officer

Kulaev Alexey

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRENTVILLE MEMBERS INC. Director 2006-11-28 2008-12-01 28-NOV-2006 Not identified Active Offshore Leaks
TRENTVILLE MEMBERS INC. Shareholder 2006-11-28 - 28-NOV-2006 Not identified Active Offshore Leaks
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Address

Data From
Dnepropetrovskaya Street, Bldg 31, Apt. 231, Moscow, Russian Federation Offshore Leaks
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