Officer:
Andrey Klinovskiy
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELLAMY MANAGEMENT INDUSTRIES CORP. | Beneficiary | - | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| AVEDON MANAGEMENT INC. | Beneficiary | - | - | 05-APR-2013 | British Virgin Islands | Active | Panama Papers |
| LEMON GLOBAL MANAGEMENT INCORPORATED | Beneficiary | - | - | 02-JAN-2013 | British Virgin Islands | 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.