Entity:
MS Captial Investments Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stalnov Oleg | Shareholder | 2005-04-25 | - | Offshore Leaks |
| Mazin Vitaly | Shareholder | 2005-04-25 | - | Offshore Leaks |
| Stalnov Oleg | Director | 2005-04-25 | 2007-02-01 | Offshore Leaks |
| David Menotti | Shareholder | 2009-07-15 | - | Offshore Leaks |
| Jenny Azolan | Director | 2007-02-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Roche & Duffay | - | 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.