Officer:
Evgeny Slavinskiy
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stonext Advanced Group Limited | Shareholder | 2000-11-29 | - | 24-NOV-2000 | Not identified | Active | Offshore Leaks |
| Stonext Advanced Group Limited | Director | 2000-11-29 | - | 24-NOV-2000 | Not identified | Active | Offshore Leaks |
| AMEWAY LIMITED | Director | 2001-11-29 | 2009-09-22 | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
| AMEWAY LIMITED | Shareholder | 2001-11-29 | - | 26-NOV-2001 | Not identified | Active | 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.