by The International Consortium of Investigative Journalists
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Entity

II Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Stanislav Agapov Beneficial owner - - Offshore Leaks
Stanislav Agapov Authorised person / signatory - - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 2000-05-05 2005-01-13 Offshore Leaks
Richard A. Weintraub Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 2000-05-05 2005-01-13 Offshore Leaks
Spinner

Intermediary

Status Data From
Weintraub Dillon - Offshore Leaks
Spinner

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