by The International Consortium of Investigative Journalists
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Officer

Mr. Danilochkin Maxim

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cross World Corporation Director 1999-06-10 - 10-JUN-1999 Not identified Active Offshore Leaks
Cross World Corporation Shareholder 1999-06-10 - 10-JUN-1999 Not identified Active Offshore Leaks
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Address

Data From
Dimitrovskoe Shosse, Bldg. 96/1, Apt. 7, Moscow, Russian Federation Offshore Leaks
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