by The International Consortium of Investigative Journalists
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Officer

Mikhail Nikolaeva

  • Connected to 2 addresses
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
White Orchard Trust Successor protector 2009-04-02 - 06-APR-2009 Cook Islands Active Offshore Leaks
White Orchard Trust Beneficiary 2009-04-02 - 06-APR-2009 Cook Islands Active Offshore Leaks
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Address

Data From
Chemin de Chamblandes 29 1009 Pully Switzerland Offshore Leaks
Moscow Kievskaya Ulitza 20 app 79 Russia Offshore Leaks
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