by The International Consortium of Investigative Journalists
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Officer

Zolkin Oleg A

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Kinlory Investments, Ltd. Director 2000-11-22 - 09-FEB-2001 Not identified Active Offshore Leaks
Kinlory Investments, Ltd. Shareholder 2002-09-09 - 09-FEB-2001 Not identified Active Offshore Leaks
Weaver Consulting Inc. Shareholder 2009-09-24 - 22-NOV-2000 Not identified Active Offshore Leaks
Weaver Consulting Inc. Director 2000-11-22 - 22-NOV-2000 Not identified Active Offshore Leaks
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Address

Data From
Shestakovo Vlg,24/18, Volokolamskiy District, Moscow Area, Russia. Offshore Leaks
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