Entity:
SIMPEX LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREY YARANSKY | Shareholder | 27-JUL-2006 | - | Panama Papers |
| INTERNATIONAL CONSULTING SERVICES LIMITED | Shareholder | 06-JUL-2004 | 10-AUG-2005 | Panama Papers |
| FEDERAL PROPERTIES LTD. | Shareholder | 06-JUL-2004 | 10-AUG-2005 | Panama Papers |
| MATTHEW CHARLES STOKES | Shareholder | 10-AUG-2004 | 27-JUL-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLS CONSULTANTS LTD | 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.