by The International Consortium of Investigative Journalists
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Officer

VIACHESLAV KHAYKIN

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASB VENTURE PTE LTD Director 2004-07-27 - 23-APR-2003 Singapore Active Offshore Leaks
CAPITAL MANAGEMENT PTE. LTD. Director 2004-09-23 - 23-SEP-2004 Singapore Active Offshore Leaks
Pro-Management Investments Ltd Director 2005-03-16 - 21-FEB-2003 British Virgin Islands Active Offshore Leaks
Pro-Management Investments Ltd Shareholder 2005-03-16 - 21-FEB-2003 British Virgin Islands Active Offshore Leaks
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Address

Data From
MUHLENWEG 26 51145 KOLN DEUTSCHLAND GERMANY Offshore Leaks
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