by The International Consortium of Investigative Journalists
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Officer

Leonid Maximov

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Iverson Investments, Ltd. Director 2001-06-25 2006-03-09 25-JUN-2001 Not identified Active Offshore Leaks
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Address

Data From
Flat 102,Chukotsky pr-d 2, Moscow, Russia. Offshore Leaks
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