by The International Consortium of Investigative Journalists
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Officer

Elena Shevtsova

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
High Plains International Ltd Director 2009-04-24 - 30-JAN-2009 British Virgin Islands Active Offshore Leaks
Laurus International Limited Director 2009-04-23 - 23-APR-2009 British Virgin Islands Active Offshore Leaks
Proventus International Limited Director 2009-04-23 - 23-APR-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
Flat 504 B Wing Barcelona Building Raheja Exotics Madh Island Malad West, Mumbai, Maharashtra India 400061 Offshore Leaks
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