Entity:
Forexline Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dmitry Ionov | Director | 2005-06-23 | 2008-02-13 | Offshore Leaks |
| Mr. Andrey Skurskiy | Shareholder | 2003-10-27 | - | Offshore Leaks |
| Mr. Dmitry Ionov | Shareholder | 2003-10-27 | - | Offshore Leaks |
| Ms. Natalia Moiseeva | Shareholder | 2008-02-12 | - | Offshore Leaks |
| Ms. Natalia Moiseeva | Director | 2008-02-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | Offshore Leaks |
Address (1)
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.