Entity:
II Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Richard A. Weintraub | Authorised person / signatory | - | - | Offshore Leaks |
| 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 |
| Secorp Limited | Secretary | 2000-05-05 | 2005-01-13 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Weintraub Dillon | - | 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.