Officer:
Nataliya Golubovich
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTBRIDGE GROUP S.A. | Beneficiary | - | - | 03-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| WIGRAM INC. | Beneficiary | - | - | 17-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| COVELLE MANAGEMENT S.A. | Beneficiary | - | - | 11-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| LESTERON LIMITED | Beneficiary | - | - | 19-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| SPEYER INC. | Beneficiary | - | - | 11-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| CRASTVELL TRADING, LTD. | Beneficiary | - | - | 25-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| AMOS PROPERTIES LIMITED | Beneficiary | - | - | 15-OCT-2001 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.