by The International Consortium of Investigative Journalists
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Intermediary

Mikhail Nechvolodov

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Belgamo Management Limited Intermediary 16-AUG-2004 Not identified Dead Offshore Leaks
EVEDALE Capital Ltd. Intermediary 19-FEB-2007 Not identified Dead Offshore Leaks
Peacedale Limited Intermediary 29-DEC-2004 Not identified Dead Offshore Leaks
STAMFORD Invest Ltd. Intermediary 19-FEB-2007 Not identified Dead Offshore Leaks
WhiteStar Invest Ltd. Intermediary 11-FEB-2004 Not identified Dead Offshore Leaks
Woodwolf Limited Intermediary 29-DEC-2004 Not identified Dead Offshore Leaks
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Address

Data From
Entrance 10, Office 102 house 4/3, buliding 3, Strastnoy Boulevard Moscow 125009 Russia Offshore Leaks
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