by The International Consortium of Investigative Journalists
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Officer

Maxim Ivanov

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOREMA LTD Beneficial owner 2006-08-24 - 24-AUG-2006 British Virgin Islands Active Offshore Leaks
GEMA TRADING LTD Beneficial owner 2006-09-18 - 18-SEP-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
Gorkogo Street119, Apt 115 344002, Rostov on Don RUSSIA Offshore Leaks
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