by The International Consortium of Investigative Journalists
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Officer

Mr. Dmitry Purim

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CROSSCAN FINANCIAL CORP. Director 2006-11-16 2009-02-18 07-APR-2006 Not identified Active Offshore Leaks
CROSSCAN FINANCIAL CORP. Shareholder 2006-11-15 - 07-APR-2006 Not identified Active Offshore Leaks
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Address

Data From
53 Ostrovityanova Street Apr. 168 Moscow Russian Federation Offshore Leaks
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