Entity:
ZOELINE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Integral Concept Ltd | Secretary | 2006-12-06 | - | Offshore Leaks |
| Irina Shalabanova | Shareholder | 2008-11-22 | - | Offshore Leaks |
| Irina Shalabanova | Director | 2009-03-20 | - | Offshore Leaks |
| Margarita Ermakova | Director | 2006-12-06 | 2009-03-20 | Offshore Leaks |
| Margarita Ermakova | Shareholder | 2006-12-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PPB Inc. Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.