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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Wilmot Group Corp

The Offshore Leaks data is current through 2010
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  • Incorporated:
    23-MAR-2005
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Sergey Tanskiy Shareholder 2005-06-08 - Offshore Leaks
Sergey Tanskiy Director 2005-06-08 - Offshore Leaks
Oleg Poluzhnikov Shareholder 2005-06-08 - Offshore Leaks
Oleg Poluzhnikov Director 2005-06-08 - Offshore Leaks
Grasshopper Management Limited Director 2005-03-23 2005-06-08 Offshore Leaks

Intermediary (1)

Status Data From
Roche & Duffay - Offshore Leaks

Address (1)

Data From
Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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