by The International Consortium of Investigative Journalists
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Intermediary

Sergey Boychenko

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Sergey Boychenko Intermediary Not identified - Offshore Leaks
Whitewood Capital Ltd Intermediary 26-FEB-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sergey Boychenko Similar name and address as - - Offshore Leaks
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Address

Data From
Avenue De France 8 Geneva 1202, Switzerland Offshore Leaks
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