by The International Consortium of Investigative Journalists
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Officer

Oleg Popov

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pola Trust Company Limited Director 2001-01-19 - 19-JAN-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The PTC 2001 Trust Trust settlor - - 24-JAN-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Apartment 31 4 Kudrashova Kiev UKRAINE Offshore Leaks
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