by The International Consortium of Investigative Journalists
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Entity

Cherkizovsky AIG Limited

  • Connected to 4 addresses
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Babaev - Igor Erzolovich Shareholder - - Paradise Papers - Appleby
Evans - John Director 30-AUG-2004 30-AUG-2004 Paradise Papers - Appleby
Mikhaylov - Evgeny Igorevich Is signatory for - - Paradise Papers - Appleby
Mikhaylov - Evgeny Igorevich Shareholder - - Paradise Papers - Appleby
Mikhaylov - Evgeny Igorevich Director 30-AUG-2004 30-SEP-2012 Paradise Papers - Appleby
Mikhaylov - Evgeny Igorevich Vice-president 30-AUG-2004 30-SEP-2012 Paradise Papers - Appleby
Mikhaylov - Sergey Igorevich Is signatory for - - Paradise Papers - Appleby
Mikhaylov - Sergey Igorevich Shareholder - - Paradise Papers - Appleby
Mikhaylov - Sergey Igorevich Director 30-AUG-2004 30-SEP-2012 Paradise Papers - Appleby
Mikhaylov - Sergey Igorevich President 30-AUG-2004 30-SEP-2012 Paradise Papers - Appleby
Mikhaylova - Lidia Iliynichna Shareholder - - Paradise Papers - Appleby
Roberts - Rovonne Secretary 30-AUG-2004 06-DEC-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 30-AUG-2004 30-AUG-2004 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Foley & Lardner LLP; 3000 K Street NW; Suite 500; 20007-5143 Washington; DC; United States of America Paradise Papers - Appleby
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Novy Arbat Street; Building 31/12; Apartment 142; Moscow; Russian Federation Paradise Papers - Appleby
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