Entity:
CrossTrade Systems Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 1, INC. | Shareholder | 02-APR-2014 | 01-OCT-2014 | Panama Papers |
| NORWELL INC. | Shareholder | 28-JAN-2014 | 02-APR-2014 | Panama Papers |
| Igor Kyrylyuk | Shareholder | 01-OCT-2014 | - | Panama Papers |
| ANDRII MYKHONIK | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IVAN KOZHEVNIKOV | ACTIVE | Panama Papers |
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.