by The International Consortium of Investigative Journalists
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Officer

Dmitri Kourdakov

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CIRCLE WIN OVERSEAS LIMITED Director 1999-10-11 - 31-AUG-1999 British Virgin Islands Active Offshore Leaks
CIRCLE WIN OVERSEAS LIMITED Shareholder - - 31-AUG-1999 British Virgin Islands Active Offshore Leaks
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Address

Data From
690019 Vladivostok Okeanskiy Avenu, 1-a Russia Offshore Leaks
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