by The International Consortium of Investigative Journalists
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Officer

Darchiev - Ali

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Elmenfor Limited Shareholder - - 31-JUL-2013 British Virgin Islands - Paradise Papers - Appleby
Elmenfor Limited Ultimate beneficial owner - - 31-JUL-2013 British Virgin Islands - Paradise Papers - Appleby
Elmenfor Limited Director 02-OCT-2013 - 31-JUL-2013 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Apartment 40; Bld 11; 2 Mashinostroenia Street; Moscow; Russian Federation Paradise Papers - Appleby
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