Entity:
International Financial Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Baker & McKenzie | Authorised person / signatory | 1998-04-03 | - | Offshore Leaks |
| Katya Brightwell | Authorised person / signatory | 1998-04-03 | - | Offshore Leaks |
| Raup Chodiev | Director | 1998-04-03 | - | Offshore Leaks |
| Alijan Ibragimov | Beneficial owner | 1998-04-03 | - | Offshore Leaks |
| Alijan Ibragimov | Shareholder | - | - | Offshore Leaks |
| Alexander Machkevitch | Beneficial owner | 1998-04-03 | - | Offshore Leaks |
| Alexander Machkevitch | Shareholder | - | - | Offshore Leaks |
| Patokh Chodiev | Beneficial owner | 1998-04-03 | - | Offshore Leaks |
| Patokh Chodiev | Shareholder | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1998-04-03 | 2007-08-24 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CIM Global Advisory Services AG | - | 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.