Entity:
TUFTS INVEST & TRADE INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dmitry Garkusha | Shareholder | 2006-09-18 | - | Offshore Leaks |
| KALKEN HOLDINGS LIMITED | Shareholder | 2007-01-04 | - | Offshore Leaks |
| Vitaly Smagin | Director | 2008-09-08 | - | Offshore Leaks |
| Vitaly Smagin | Shareholder | 2007-01-04 | - | Offshore Leaks |
| Luis A Davis | Director | 2006-09-18 | 2008-12-22 | Offshore Leaks |
| Artem Egiazaryan | Director | 2008-09-08 | - | Offshore Leaks |
| Artem Egiazaryan | Intermediary | - | - | Offshore Leaks |
| Pamela D. Hall | Director | 2006-09-18 | 2008-12-22 | Offshore Leaks |
| Pamela D. Hall | Secretary | 2006-09-18 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Artem Egiazaryan | - | Offshore Leaks |
| Artem Egiazaryan | - | 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.