Entity:
Waterloo Shipping Inc.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Oleg Sebov | Shareholder | 2005-10-10 | - | Offshore Leaks |
| Mr. Adnan Issa | Shareholder | 2005-10-10 | - | Offshore Leaks |
| Mr. Oleksandr Pedko | Shareholder | 2005-10-10 | - | Offshore Leaks |
| Mr. Grygorii Iepur | Shareholder | 2005-10-10 | - | Offshore Leaks |
| Mr. Vitaliy Shcheglov | Shareholder | 2005-10-10 | - | Offshore Leaks |
| Meng Jidong | Director | 2005-03-10 | - | Offshore Leaks |
| Mr. Meng Jidong | Shareholder | 2005-03-10 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-03-10 | 2005-03-10 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-03-10 | 2005-03-10 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lotus Holding Company Limited | - | Offshore Leaks |
Address (1)
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.