Entity:
JASPER WORLDWIDE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Raisa Sazonova | Shareholder | 2005-08-29 | - | Offshore Leaks |
| Raisa Sazonova | Director | 2005-08-29 | - | Offshore Leaks |
| Valery Sazonov | Director | 2005-08-29 | 2009-02-16 | Offshore Leaks |
| Valery Sazonov | Shareholder | 2005-08-29 | - | Offshore Leaks |
| Alexey Sazonov | Director | 2001-02-16 | 2005-08-04 | Offshore Leaks |
| Alexey Sazonov | Shareholder | - | - | Offshore Leaks |
| Vladimir Fedorov | Director | 2001-02-16 | 2009-06-09 | Offshore Leaks |
| Vladimir Fedorov | Secretary | 2001-02-16 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| M-Sea Chartering Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.