by The International Consortium of Investigative Journalists
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Officer

Tugan Bekjanovich Guillorme Evloeva

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAN INVESTMENT PARTNERS LIMITED Shareholder 2007-03-08 - 05-MAR-2007 Labuan Active Offshore Leaks
ASIAN INVESTMENT PARTNERS LIMITED Director 2007-03-08 - 05-MAR-2007 Labuan Active Offshore Leaks
HORIZON INVESTMENT LIMITED Shareholder 2006-11-29 - 24-FEB-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
SALUTARY INVESTMENT LIMITED Director 2007-03-09 - 09-MAR-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
10-21-06, Kiaramas Cendena, Condo No. 10, Jalan Desa Kiara, Off Jalan Bukit Kiara, 50480 Kuala Lumpur. Offshore Leaks
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