by The International Consortium of Investigative Journalists
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Entity

Hightron Holdings Inc.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BAKHTIYOR MUMINOV Shareholder 2005-03-11 - Offshore Leaks
BAKHTIYOR MUMINOV Director 2005-04-08 2009-01-26 Offshore Leaks
BEHZOD FAYZULLAEV Shareholder 2005-03-11 - Offshore Leaks
BEHZOD FAYZULLAEV Director 2005-04-08 2009-01-26 Offshore Leaks
DMITRY ESIN Director 2005-04-08 2009-01-26 Offshore Leaks
DMITRY ESIN Shareholder 2005-05-30 - Offshore Leaks
Dexel Interinvest Ltd. Director 2009-01-26 - Offshore Leaks
Dexel Interinvest Ltd. Shareholder 2009-01-26 - Offshore Leaks
RC WORLDWIDE CORPORATE SERVICES LTD. Director 2005-02-24 2005-04-08 Offshore Leaks
RC WORLDWIDE CORPORATE SERVICES LTD. Shareholder 2005-02-24 - Offshore Leaks
Randers Management Ltd. Director 2009-01-26 - Offshore Leaks
Randers Management Ltd. Shareholder 2009-01-26 - Offshore Leaks
Winstar Interinvest Ltd. Director 2009-01-26 - Offshore Leaks
Winstar Interinvest Ltd. Shareholder 2009-01-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks
Spinner

Address

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks
Spinner

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