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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Dmitry Kourenkov Director 2008-03-17 - Offshore Leaks
Idana Leasing Group Ltd. Shareholder 2005-03-31 - Offshore Leaks
Akhedzhak Aslan Shareholder 2005-03-31 - Offshore Leaks
Sergej Litvinov Director 2001-04-05 2002-04-05 Offshore Leaks
Baldziusau Ryhor Shareholder 2002-04-11 - Offshore Leaks
Kourenkov Dmitri Shareholder 2002-04-11 - Offshore Leaks
Khojevets Alla Shareholder 2002-04-11 - Offshore Leaks
Akhedzhak Ruslan Director 2002-04-05 2008-03-17 Offshore Leaks
Malokhvei Alexei Director 2002-04-05 - Offshore Leaks
Malokhvei Alexei Shareholder 2002-04-05 - Offshore Leaks
Guenrik Vichnevski Shareholder 1998-03-12 - Offshore Leaks
Guenrik Vichnevski Director 1998-03-12 2001-04-05 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more