by The International Consortium of Investigative Journalists
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Officer

Penkov Oleg

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVER BRIGHT ENERGY COMPANY LIMITED Director 2000-01-31 2006-06-09 02-FEB-1994 British Virgin Islands Active Offshore Leaks
ZOLOTAYA ORDA LIMITED Director 1998-07-07 - 03-JUL-1998 British Virgin Islands Active Offshore Leaks
ZOLOTAYA ORDA LIMITED Shareholder - - 03-JUL-1998 British Virgin Islands Active Offshore Leaks
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Address

Data From
Kv. 44, dom. 18 UL. Krasnykh Partizan Nizhnyy Novgorod Offshore Leaks
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