Entity:
Rindek Group, Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Quorum Partners Limited | Shareholder | 2008-09-18 | - | Offshore Leaks |
| Quorum Fund LTD | Shareholder | 2008-09-15 | - | Offshore Leaks |
| Walter Jannik Moser | Director | 2010-01-19 | - | Offshore Leaks |
| Verdex Projects Ltd | Shareholder | 2009-06-19 | - | Offshore Leaks |
| Alois Hodel | Director | 2009-06-18 | - | Offshore Leaks |
| Andrea Anna Furrer | Director | 2009-06-18 | 2010-01-19 | Offshore Leaks |
| Foxworth LTD | Shareholder | 2009-05-08 | - | Offshore Leaks |
| Gail Systems, Inc. | Shareholder | 2008-03-07 | - | Offshore Leaks |
| Lovicen Consulting Ltd. | Shareholder | 2008-03-07 | - | Offshore Leaks |
| Arcadi Gaydamak | Shareholder | 2007-03-07 | - | Offshore Leaks |
| Arcadi Gaydamak | Director | 2007-07-05 | 2008-09-17 | Offshore Leaks |
| Daniil Kupsin | Director | 2007-01-02 | 2010-01-21 | Offshore Leaks |
| Joseph Spark | Director | 2006-12-29 | 2007-01-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.S.L. Law & Consulting | - | 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.