by The International Consortium of Investigative Journalists
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Intermediary

Mikhail Sheen (Mr.)

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BILCON ENTERPRISES PTE LTD Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Concrete Business Pte Ltd Intermediary 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUNTING WORLD PTE LIMITED Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mikhail Sheen (Mr.) Intermediary Not identified - Offshore Leaks
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Address

Data From
c/o. ATF Bank 100 Furmanov Str. Almaty 480091 Republic of Kazakhstan Offshore Leaks
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