by The International Consortium of Investigative Journalists
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Officer

Khalidov Magomed

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sandiemine Ltd. Director 2009-07-13 - 20-OCT-2004 Not identified Active Offshore Leaks
Sandiemine Ltd. Shareholder 2009-04-02 - 20-OCT-2004 Not identified Active Offshore Leaks
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Address

Data From
Russian Federation 121069, Moscow, Merzlyakovskiy pereulok, 22 Offshore Leaks
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