Entity:
China Global Trading Group Co., Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anna DENISOVA | Shareholder | 2006-06-08 | - | Offshore Leaks |
| Anna DENISOVA | Director | 2006-06-08 | - | Offshore Leaks |
| Maxim GORBUNOV | Shareholder | 2006-06-08 | - | Offshore Leaks |
| Maxim GORBUNOV | Director | 2006-06-08 | - | Offshore Leaks |
| LFDI Secretaries Limited | Secretary | 2006-06-08 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lindfield International 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.