Officer:
Tatiana Vozdovscaia
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Med Investco Ltd | Shareholder | 07-AUG-2009 | - | 07-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| FISHBAY CORP. | Shareholder | 14-JAN-2009 | - | 14-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| OMNI Capital Assets Ltd. | Shareholder | 06-FEB-2015 | - | 06-FEB-2015 | British Anguilla | Active | Panama Papers |
| OMNI Corporate Directors Ltd. | Shareholder | 06-FEB-2015 | - | 06-FEB-2015 | British Anguilla | Active | Panama Papers |
| HIGHGROVE INC. | Shareholder | 15-JUL-2014 | - | 15-JUL-2014 | British Anguilla | Active | Panama Papers |
| LEGGETT ASSETS ENTERPRISES LIMITED | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 4/28 KIEVSKAYA BALTI MOLDOVA | 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.