Entity:
UNION INVEST LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERGUEI KOULINTCHENKO | Secretary | - | - | Paradise Papers |
| ANATOLI VOLKOV | Director | - | - | Paradise Papers |
| ANATOLI VOLKOV | Judicial representative | - | - | Paradise Papers |
| ALEXANDER ZVEREV | Director | - | - | Paradise Papers |
| ALEXANDER ZVEREV | Judicial representative | - | - | Paradise Papers |
| MARINA CHALOVA | Director | - | - | Paradise Papers |
| MARINA CHALOVA | Judicial representative | - | - | Paradise Papers |
| FINCO TRUST SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.