by The International Consortium of Investigative Journalists
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Officer

Budkin Alexey

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DORAMA BUSINESS GROUP LTD Shareholder 2009-12-31 - 31-DEC-2009 Not identified Active Offshore Leaks
DORAMA BUSINESS GROUP LTD Director 2009-12-31 - 31-DEC-2009 Not identified Active Offshore Leaks
GEORGIO GROUP INC. Shareholder 2009-12-31 - 31-DEC-2009 Not identified Active Offshore Leaks
GEORGIO GROUP INC. Director 2009-12-31 - 31-DEC-2009 Not identified Active Offshore Leaks
LEXINGTON COMMERCE LTD Shareholder 2009-12-31 - 31-DEC-2009 Not identified Active Offshore Leaks
LEXINGTON COMMERCE LTD Director 2009-12-31 - 31-DEC-2009 Not identified Active Offshore Leaks
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Address

Data From
Leslova Str., 9A,Flat 21,Moscow, Russia. Offshore Leaks
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