Entity:
INGLEWOOD INVESTBAY GMBH
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INGLEWOOD INVESTBAY GMBH | Same company as | - | - | 29-JAN-1996 | Bahamas | - | Bahamas Leaks |
Officer (21)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 25-DEC-2000 | 04-JUN-2001 | Panama Papers |
| THE BEARER | Shareholder | 25-DEC-2000 | 04-JUN-2001 | Panama Papers |
| THE BEARER | Shareholder | 21-FEB-1996 | 25-DEC-2000 | Panama Papers |
| THE BEARER | Shareholder | 25-DEC-2000 | 04-JUN-2001 | Panama Papers |
| THE BEARER | Shareholder | 25-DEC-2000 | 04-JUN-2001 | Panama Papers |
| THE BEARER | Shareholder | 25-DEC-2000 | 04-JUN-2001 | Panama Papers |
| THE BEARER | Shareholder | 25-DEC-2000 | 04-JUN-2001 | Panama Papers |
| THE BEARER | Shareholder | 21-FEB-1996 | 25-DEC-2000 | Panama Papers |
| THE BEARER | Shareholder | 25-DEC-2000 | 04-JUN-2001 | Panama Papers |
| THE BEARER | Shareholder | 25-DEC-2000 | 04-JUN-2001 | Panama Papers |
| GLOBAL RECRUITMENT CONSULANTS | Shareholder | 04-JUN-2001 | 30-APR-2004 | Panama Papers |
| Mr. Artur Gurvich | Beneficiary | - | - | Panama Papers |
| Mr. Sergey Rogachevskiy | Beneficiary | - | - | Panama Papers |
| Mr. Roman Nagulin | Beneficiary | - | - | Panama Papers |
| Mr. Sergey Novitskiy | Beneficiary | - | - | Panama Papers |
| MRS. RAYMONDE THERESE LEGAIE | Shareholder | 23-JUN-2010 | - | Panama Papers |
| JAMES MERCHANTS LTD. | Shareholder | 04-JUN-2001 | 30-APR-2004 | Panama Papers |
| MRS. RAYMONDE THERESE LEGAIE | Shareholder | 23-JUN-2010 | - | Panama Papers |
| HILL MANAGEMENT INC. | Shareholder | 30-APR-2004 | 23-JUN-2010 | 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.