by The International Consortium of Investigative Journalists
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Entity

International Trade and Logistic Service, Ltd.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Yury Fridman Director 2005-05-13 - Offshore Leaks
Commonwealth Trust Director 2005-05-13 2005-05-13 Offshore Leaks
American Corporate Services, Inc. Secretary 2005-05-13 - Offshore Leaks
Manuel Carrera Lopez Shareholder 2005-05-23 - Offshore Leaks
CSL (BVI) Director 2005-05-13 2005-05-13 Offshore Leaks
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Intermediary

Status Data From
American Corporate Services, Inc. - Offshore Leaks
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Address

Data From
American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA Offshore Leaks
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