by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Mikhail Evguenievich Nikolaev

  • Connected to 3 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Mikhail Evguenievich Nikolaev Intermediary Not identified - Offshore Leaks
White Orchard Trust Trust settlor 06-APR-2009 Cook Islands Active Offshore Leaks
White Orchard Trust Protector 06-APR-2009 Cook Islands Active Offshore Leaks
White Orchard Trust Authorised person / signatory 06-APR-2009 Cook Islands Active Offshore Leaks
White Orchard Trust Beneficiary 06-APR-2009 Cook Islands Active Offshore Leaks
White Orchard Trust Intermediary 06-APR-2009 Cook Islands Active Offshore Leaks
Spinner

Address

Data From
Chemin de Chamblandes 29 1009 Pully Switzerland Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now