Entity:
Mauch Company Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alexey Kuzminykh | Director | 2002-12-31 | - | Offshore Leaks |
| Alexey Kuzminykh | Shareholder | 2002-08-26 | - | Offshore Leaks |
| Zurab Shukakidze | Beneficial owner | 2001-07-11 | - | Offshore Leaks |
| Zurab Shukakidze | Director | 2001-07-11 | 2002-12-31 | Offshore Leaks |
| Zurab Shukakidze | Shareholder | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 2001-07-11 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Alexey Kuzminykh | - | Offshore Leaks |
| Zurab Shukakidze | - | Offshore Leaks |
| Zurab Shukakidze | - | Offshore Leaks |
| Zurab Shukakidze | - | 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.