by The International Consortium of Investigative Journalists
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Officer

Leonid Beluga

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SunBLL Finance Ltd. Shareholder 2009-12-07 - 07-DEC-2009 Not identified Active Offshore Leaks
SunBLL Finance Ltd. Director 2010-01-18 - 07-DEC-2009 Not identified Active Offshore Leaks
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Address

Data From
Dzerzhinskogo Str.Apt 2 Petrozavodsk ,Kareila Republic, Russia Federation. Offshore Leaks
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