Officer:
Andrei Vtorouchin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M-SEA CHARTERING LTD | Director | 1995-12-21 | - | 21-DEC-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M-SEA CHARTERING LTD | Shareholder | - | - | 21-DEC-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNION TRANSPORT SYSTEM LIMITED | Director | 1997-11-19 | - | 19-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNION TRANSPORT SYSTEM LIMITED | Shareholder | - | - | 19-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Continent Logistics Limited | Secretary | 2001-10-26 | - | 29-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Continent Logistics Limited | Director | 2001-10-26 | - | 29-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Continent Logistics Limited | Shareholder | - | - | 29-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
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.