by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Tatiana Ignatyeva

  • 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
TSI REALTY LIMITED Shareholder 2009-02-09 - 01-MAY-2002 Not identified Transferred OUT Offshore Leaks
TSI REALTY LIMITED Director 2009-02-09 - 01-MAY-2002 Not identified Transferred OUT Offshore Leaks
Spinner

Address

Data From
9 Pervomayskaya Street, Office/flat 29, 143900 Balashiha, Moscow Region, Russia. 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