by The International Consortium of Investigative Journalists
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Intermediary

Vladimir S. Kozlov/Michael A. Savuskan

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Satrogal, Ltd. Intermediary 11-OCT-2001 Not identified Dead Offshore Leaks
Famcon Investments, Ltd. Intermediary 17-AUG-1999 Not identified Dead Offshore Leaks
Ama Capital Holdings Limited Intermediary 17-AUG-1999 Not identified Dead Offshore Leaks
Tree Financial Holdings, Ltd. Intermediary 17-AUG-1999 Not identified Dead Offshore Leaks
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Address

Data From
1802 N. University Dr. PMB# 243 Plantation, FL 33322 USA Offshore Leaks
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